| 1 | Opening and Forming of Presidential Board | For |
| 2 | Receive the Annual Report | For |
| 3 | Receive the Directors Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Discharge the Board | For |
| 6 | Approve the Dividend | For |
| 7 | Approve Fees Payable to the Board of Directors/Corporate Assembly | For |
| 8 | Elect new Directors | Oppose |
| 9 | Elect Board Members | Oppose |
| 10 | Appoint the Auditors | For |
| 11 | Renewal of Upper Limit for Registred Share Capital | For |
| 12 | Approve Remuneration Policy | Oppose |
| 13 | Approve Charitable Donations | For |
| 14 | Receive Information on Related Party Transactions | For |
| 15 | Receive Information on Pledges, Collaterals and Mortgages | For |
| 16 | Granting Authorisation to the Chairman and the Board to Conduct Transactions | Oppose |
| 17 | Wishes and Requests | For |
| 18 | Closing | For |
