| 1 | Opening, formation and authorisation of the Board of the Presidency for signing the minutes of the meeting. | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve the Audit Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend Policy | For |
| 6 | Approve the Dividend | For |
| 7 | Elect new directors | Oppose |
| 8 | Discharge the Board | For |
| 9 | Determine the Number of Directors, Elect New Board member and Inform the Shareholders about the External Duties Conducted by the New Board Member | Oppose |
| 10 | Appoint the Auditors | Oppose |
| 11 | Informing the shareholders about remuneration principles of the Board Members and directors and informing the shareholders regarding the revised Compensation Policy. | For |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13 | Approve Charitable Donations | For |
| 14 | Authorise the Board to Conduct Business with the Bank | Oppose |
| 15 | Informing the shareholders regarding significant transactions executed in 2016 | Oppose |
