| 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 | Consideration of Management Board Report on Company's Operations | For |
| 7 | Consideration of the Financial Statements for the year ended. | For |
| 8 | Considerations of Management Board Report on Group's Operations | For |
| 9 | Considerations of the Consolidated Financial Statements for the year ended. | For |
| 10 | Consideration of the Management Board Proposal of Allocation of Income | For |
| 11 | Receive Supervisory Board Report | For |
| 12.1 | Approve Management Board Report on Company's Operations | For |
| 12.2 | Approve Financial Statements | For |
| 12.3 | Approve Management Board Report on Group's Operations | For |
| 12.5 | Approve Consolidated Financial Statements | For |
| 12.5 | Approve the Dividend | For |
| 12.6 | Approve Supervisory Board Report | For |
| 12.7 | Discharge the Supervisory Board | For |
| 12.8 | Discharge the Management Board | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Approve Remuneration Policy | Abstain |
| 15 | Receive Supervisory Board Report on Company's Compliance with Corporate Governance Principles for Supervised Institutions | For |
| 16 | Shareholder Resolution: Approve Terms of Remuneration of Supervisory Board Members | Abstain |
| 17 | Shareholder Resolution: Approve Terms of Remuneration of Management Board Members | Abstain |
| 18 | Shareholder Resolution: Amend Statute | Abstain |
| 19 | Close Meeting | Non-Voting |
