| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Receive Information on Division of Santander Securities SA | For |
| 6 | Approve Division of Santander Securities SA | For |
| 7 | Elect Supervisory Board Member | Abstain |
| 8 | Approve Sale of Organized Part of Enterprise | For |
| 9 | Receive Information on Changes of Suitability Assessment Policy for Supervisory Board Members | For |
| 10 | Amend Articles | For |
| 11 | Approve Remuneration of Newly Elected Supervisory Board Member; Amend May 17, 2019, AGM Resolution Re: Approve Remuneration of Supervisory Board Members | Abstain |
| 12 | Close Meeting | Non-Voting |
