| 1 | Opening and Election of the Meeting Chairman | For |
| 2 | Receive the Directors Report | Oppose |
| 3 | Approve the Audit Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Discharge the Board | For |
| 6 | Approve the Dividend | For |
| 7 | Set the Number of Board Directors, Set the Term of the Board and Elect the Board Members | Oppose |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Approve Fees Payable to the Board of Directors | Oppose |
| 10 | Appoint the Auditors | Oppose |
| 11 | Informing of Donations Granted and the Upper Limit for 2017 | For |
| 12 | Receive Information on Pledges, Collateral and Mortgages | For |
| 13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company | Oppose |
| 14 | Wishes and Opinions | For |
