| 4.1 | Business Report of 2017 | Non-Voting |
| 4.2 | Audit Committee 's review report of 2017 | Non-Voting |
| 4.3 | Approve the Remuneration Report | Non-Voting |
| 5.1 | Adopt 2017 Business Report and Financial Statements | For |
| 5.2 | Approve the Dividend | For |
| 6 | Extemporal motions | Non-Voting |
