| 1 | Open meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Prepare and Approve Voting List | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Receive the President's report | Non-Voting |
| 8.A | Presentation of Annual Report, Audit Report and Financial Statements | Non-Voting |
| 8.B | Presentation of Auditor's Statement | Non-Voting |
| 8.C | Presentation of Board's Dividend Proposal | Non-Voting |
| 9.A | Approve Financial Statements | For |
| 9.B | Approve the Dividend | For |
| 9.C | Approve Record Date for Dividend Payment | For |
| 9.D | Discharge the Board and the President | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors and the Auditor | Oppose |
| 12 | Elect Board of Directors | Oppose |
| 13 | Appoint the Auditors | Oppose |
| 14 | Elect the Nomination Committee | For |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Approve 2017 Incentive Scheme and Related Hedging Measures | Oppose |
| 18 | Closing of the Meeting | Non-Voting |
