| 1 | Opening Meeting | Non-Voting |
| 2 | Elect the Chairperson of the Meeting | For |
| 3 | Stating that the Meeting has been Duly Convened and is Legally Capable for Undertaking Valid Resolutions | For |
| 4 | Approving the Agenda | For |
| 5.1 | Approve Financial Statements | For |
| 5.2 | Approve Consolidated Financial Statements | For |
| 5.3 | Receive Report on the Activity of the Bank | For |
| 5.4 | Discharge the Management Board | For |
| 5.5 | Receive the Report on the Activities of the Board | For |
| 5.6 | Discharge the Supervisory Board | For |
| 5.7 | Approve the Dividend | For |
| 5.8 | Amend Articles | Oppose |
| 5.9 | Changes in the Composition of the Supervisory Board | Abstain |
| 6 | Closing of the Meeting | Non-Voting |
