| 1 | Opening of the Meeting | For |
| 2 | Authorise Presiding Council to Sign Minutes of Meeting | For |
| 3 | Reading the Annual Report | For |
| 4 | Reading the Auditor's Report | For |
| 5 | Reading, Discussing and Approving the Financial Statements | For |
| 6 | Discharge the Board | For |
| 7 | Approve Changes to the Board | Oppose |
| 8 | Define Fees Payable to the Board of Directors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Receive Information on Donations Made in 2016 | For |
| 13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | For |
| 14 | Receive Information in Accordance to Article 1.3.1 of Capital Market Board Corporate Governance Principles | For |
| 15 | Receive Information on Related Party | Oppose |
| 16 | Approve the Remuneration Report | Oppose |
| 17 | Authorise Board to Acquire Businesses up to a EUR 500 Million Value | Oppose |
| 18 | Authorise Board to Establish New Companies in Relation to Business Acquired | 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 | Closing of the Meeting | For |
