| 1 | Opening of the Meeting | Non-Voting |
| 2 | Elect Meeting Chair | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Acknowledge Agenda of Meeting | For |
| 5 | Receive the Annual Report | For |
| 6 | Receive standalone financial statements | For |
| 7 | Receive consolidated financial statements | For |
| 8 | Receive Management Board Proposal on Allocation of Income | For |
| 9 | Receive Supervisory Board Report | For |
| 10.1 | Approve Management Board Report on Company's Operations | For |
| 10.2 | Approve Financial Statements | For |
| 10.3 | Approve consolidated financial statements | For |
| 10.4 | Receive Management Board Proposal on Allocation of Income | For |
| 10.5 | Receive Supervisory Board Report | For |
| 10.6 | Approve Supervisory Board Report | For |
| 10.7 | Discharge the Management Board | For |
| 10.8 | Discharge the Supervisory Board | For |
| 11 | Evaluation of the Remuneration Policy | For |
| 12 | Approve Remuneration Policy | Oppose |
| 13 | Review the functioning of the Supervisory Board | For |
| 14 | Presentation of the Supervisory Board | For |
| 15 | Receive Supervisory Board Report on Company's Compliance with Corporate Governance Principles for Supervised Institutions | For |
| 16 | Assessment of the Supervisory Board Report | For |
| 17 | Amend Articles: Supervisory Board May Adopt Resolutions in Writing | For |
| 18 | Closing the Meeting | For |
