| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5.1 | Approve Financial Statements | For |
| 5.2 | Approve Consolidate Financial Statements | For |
| 5.3 | Approve Management Board Report on Company's and Group's Operations | For |
| 5.4 | Discharge the Management Board | For |
| 5.5 | Approve Supervisory Board Report | For |
| 5.6 | Discharge the Supervisory Board | For |
| 5.7 | Approve the Dividend | For |
| 5.8 | Elect Supervisory Board Member | Abstain |
| 5.9 | Approve Recruitment Policy for Supervisory Board Members | For |
| 5.10 | Amend Regulations on General Meetings | For |
| 5.11 | Approve Information on Maximum Variable Compensation Ratio | For |
| 5.12 | Amend Articles | For |
| 6 | Closing | Non-Voting |
