| 1 | Opening and Election of the Chairmanship Committee; | For |
| 2 | Authorizing the Chairmanship Committee to sign the minutes of the General Assembly Meeting and the List of Attendees | For |
| 3 | Receive the Annual Report | For |
| 4 | Approve the Audit Report | For |
| 5 | Receive the balance sheet and profit/loss accounts for the year 2014 | For |
| 6 | Discharge the Board | For |
| 7 | Approval of the temporary appointments made to the Board of Directors | Oppose |
| 8 | Defining the salaries of the Members of the Board of Directors | Oppose |
| 9 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 10 | Approve the dividend | For |
| 11 | Appoint the Auditor for the purpose of auditing the Company’s operations and accounts for the year 2015, | Oppose |
| 12 | Informing the General Assembly about the donations and aids made in 2014 | For |
| 13 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | For |
| 14 | Receive Information on Issues as per Article 1.3.1 of the Capital markets Board Corporate Governance Principles | Oppose |
| 15 | Receive Information on Related Party Transactions | Oppose |
| 16 | Approve Remuneration Policy | Oppose |
| 17 | Authorise Board to Acquire Businesses up to a EUR 500 Million Value | Oppose |
| 18 | Discussing and voting for authorizing the board of directors to establish special purpose vehicle when required for above mentioned acquisitions | Oppose |
| 19 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Oppose |
| 20 | Comments and Closing | For |
