| 1 | Open Meeting | Non-Voting |
| 2 | Elect the Chairman of the meeting | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Approve Financial Statements | For |
| 6 | Approve the Consolidated Financial Statements | For |
| 7 | Approve Management Board Report on Company's and Group's Operations | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Management Board | For |
| 10 | Receive the Supervisory Board Report | For |
| 11 | Discharge the Supervisory Board | For |
| 12 | Amend Articles: 7,37 and 42 | For |
| 13 | Approve Name Change | For |
| 14 | Approve Increase in Non-executives Fees | Oppose |
| 15 | Amend Regulations on General Meetings | For |
| 16 | Close Meeting | Non-Voting |
