| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman | For |
| 3 | Statement of the Meeting's Legal Validity and it's Ability to Adopt Resolutions | For |
| 4 | Approval of the Agenda | For |
| 5 | Adoption of the Resolution on Withdraw Secrecy Voting on Appointment of the Scrutiny Commission | For |
| 6 | Adoption of the Resolution on Appointment of the Scrutiny Commission | For |
| 7 | Adoption of a Resolution Concerning the Principles of Determining the Amount of Remuneration for Members of the Management Board | Abstain |
| 8 | Approve Fees Payable to the Board of Directors | Abstain |
| 9 | Closing of the Meeting | Non-Voting |
