| 1 | Receive the Directors Report | For |
| 2 | Approve Report of the Supervisory Committee | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors (PricewaterhouseCoopers Zhong Tian LLP) and Allow the Board to Determine their Remuneration | Abstain |
