| 1 | Opening and election of meeting chairmanship | Abstain |
| 2 | Giving authorisation to meeting chairmanship about the sign of ordinary general meeting minutes | Abstain |
| 3 | Reading, discussion and approval of 2015 Activity Report prepared by company's Board of Directors | Abstain |
| 4 | Briefing the general assembly on 2015 reports as presented by independent Audit Company | Abstain |
| 5 | Reading, Discussion and Approval of 2015 Annual Report | Abstain |
| 6 | Release of each member of the Board of Directors from liability with regard to the 2015 activities and accounts of the company | Abstain |
| 7 | Approval of the independent Board member appointments | Abstain |
| 8 | Approval of the Board of Directors' proposal on distribution of year 2015 profits | Abstain |
| 9 | Appoint the Auditors | Abstain |
| 10 | Approve the donations made by the company in 2015 | Abstain |
| 11 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Abstain |
| 12 | Approve the monthly remuneration of Board of Directors | Abstain |
| 13 | Receive Information on Related Party Transactions | Abstain |
| 14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Abstain |
