| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Elect Members of Vote Counting Commission | For |
| 5 | Approve Agenda of Meeting | For |
| 6 | Receive Management Board Report on Company's Operations in Fiscal 2014 | For |
| 7 | Receive unconsolidated Financial Statements | For |
| 8 | Receive the Management Board's for the Group | For |
| 9 | Receive the consolidated financial statement of the Group | For |
| 10 | Consideration of the motion of the Management Board of the Bank on distribution of the net profit | For |
| 11 | Receive the report of the Supervisory Board | For |
| 12.1 | Approve the Management Board's report on the activities of the Bank | For |
| 12.2 | Approve the unconsolidated financial statements of the Bank | For |
| 12.3 | Approve the Management Board's report on the activities for the Group | For |
| 12.4 | Approve the consolidated financial statements of the Group | For |
| 12.5 | Approve the dividend | For |
| 12.6 | Approve the report of the Supervisory Board | For |
| 12.7 | Discharge the Supervisory Board | For |
| 12.8 | Discharge the Management Board | For |
| 13 | Discussing the Corporate Governance Rules | For |
| 14 | Amend Articles | For |
| 15 | Adopt new Articles of Association | For |
| 16 | Elect the Board of Directors | Abstain |
| 17 | Approve fees payable to the Board of Directors | For |
| 18 | Closing of the meeting | Non-Voting |
