| 1 | Open meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Approve Management Board Report on Company's Operations in Fiscal 2015 and Financial Statements | For |
| 6 | Approve Management Board Report on Group's Operations in Fiscal 2015 and Consolidated Financial Statements | For |
| 7 | Approve the Dividend | For |
| 8 | Discharge the Mnagement Board | For |
| 9 | Approve Supervisory Board Reports | For |
| 10 | Discharge the Supervisory Board | For |
| 11 | Amend Articles: Various changes | For |
| 12 | Define Maximum Variable Compensation Ratio | For |
| 13 | Approve Policy on Assessment of Suitability of Supervisory Board Members | For |
| 14 | Approve Adoption of Best Practice for WSE Listed Companies 2016 | For |
| 15 | Close meeting | Non-Voting |
