| 1 | Opening of the Meeting and Elect Chairman of the Meeting | For |
| 2 | Examination of whether the meeting has been duly convened and appointment of the returning committee | For |
| 3 | Adoption of the Agenda | For |
| 4 | Receive Report on Company's and Group's Financial Results in Fiscal 2016 | For |
| 5 | Receive Management Board Report on Company's Operations in Fiscal 2016 | For |
| 6 | Receive Financial Statements | For |
| 7 | Approve the Audit Report | For |
| 8 | Getting Acquainted with the Content of the Supervisory Board Report | For |
| 9 | Approve Financial Statements | For |
| 10 | Receive Consolidated Financial Statements | For |
| 11 | Receive the Audit Report on Consolidated Statements | For |
| 12 | Approve Consolidated Financial Statements | For |
| 13 | Discharge the Management Board | For |
| 14 | Discharge the Supervisory Board | For |
| 15 | Approve the Dividend | For |
| 16 | Approve Sale of Real Estate Property | For |
| 17 | Closing of the Meeting | Non-Voting |
