| 1 | Opening of the Meeting | Non-Voting |
| 2 | Confirmation of the Correctness of Convening the General Meeting | For |
| 3 | Adoption of the Agenda | For |
| 4 | Presentation of the Annual Report | For |
| 5.A | Approve Financial Statements | For |
| 5.B | Approve Consolidated Financial Statements | For |
| 5.C | Discharge the Management Board | For |
| 5.D | Discharge the Supervisory Board | For |
| 5.E.A | Approve the Changes in the Purpose of the Reserve Capital Created for the Purpose of Paying Dividends or Advances for Dividends | For |
| 5.E.B | Approve the Method of Profit Sharing for 2016 and Undistributed Profits from Previous Years | For |
| 5.E.C | Approve the Dividend | For |
| 5.E.D | Authorise Share Repurchase | Oppose |
| 5.F | Election to the Supervisory Board of the 9th Term | Abstain |
| 5.G | Approve Fees Payable to the Board of Directors | Abstain |
| 6 | Closing of the Meeting | Non-Voting |
