| 1 | Opening, moment of silence, singing of national anthem and appointment of the Chairman of the Meeting | For |
| 2 | Reading and Discussion of Annual Report | Oppose |
| 3 | Reading the Audit Report | Oppose |
| 4 | Reading the Financial Statements | Oppose |
| 5 | Discharge the Board | Oppose |
| 6 | Approve the Dividend | Oppose |
| 7 | Elect the Board of Directors | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | Oppose |
| 9 | Appoint the Auditors | Oppose |
| 10 | Receive Information on Donations, Guarantees, Pledge, Mortgage and Warranties | Oppose |
| 11 | Receive Information on Related Party Transaction | Oppose |
| 12 | Set Upper Limit of Donations to be made in 2017 | Oppose |
| 13 | Set Upper Limit on Sponsorships to be made in 2017 | Oppose |
| 14 | Approve Related Party Transaction | Oppose |
| 15 | Wishes and Recommendations | For |
