| 1 | Opening of Meeting | For |
| 2 | Giving authorisation to meeting chairmanship about the sign of ordinary general meeting minutes | For |
| 3 | Reading, discussion and approval of the 2016 annual report | For |
| 4 | Approve the Audit Report | For |
| 5 | Approve Financial Statements | For |
| 6 | Discharge the Board | For |
| 7 | Elect Directors | Oppose |
| 8 | Elect Directors | Oppose |
| 9 | Approve the Dividend | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Receive information on 2016 donations and the donations to be made in 2017 | Oppose |
| 12 | Receive information on guarantees, pledges and mortgages provided by the Company to third parties | Oppose |
| 13 | Approve Fees Payable to the Board of Directors | Oppose |
| 14 | Approve Related Party Transaction | For |
| 15 | Grant permission for board members to engage in commercial transactions with company and be involved with companies with similar corporate purpose | Oppose |
