| 1 | Opening of the Meeting | Non-Voting |
| 2 | Information on the Voting Method | For |
| 3 | Election of the Chairperson of the General Meeting resolution No.1 | For |
| 4 | Confirmation that the General Meeting has been Duly Convened and is Capable of Adopting Binding Resolutions | For |
| 5 | Presentation of the Agenda of the General Meeting | For |
| 6 | Election of the Voting Committee | For |
| 7.A | Approve Financial Statements | For |
| 7.B | Receive the Directors Report | For |
| 7.C | Approve Financial Statements of the Parent Company | For |
| 8 | Allocation of Income | For |
| 9 | Discharge the Management and Supervisory Boards | For |
| 10 | Amend Articles | For |
| 11 | Changes in the Composition of the Supervisory Board Resolution No.26 | Abstain |
| 12 | Closing of the Meeting | Non-Voting |
