| 1 | Opening | Non-Voting |
| 2 | Election of Chair of the Meeting | For |
| 3 | Confirm Convening of the Meeting | For |
| 4 | Adopt Agenda | For |
| 5 | Receive the Directors Report on Activities of Bank | For |
| 6 | Review of Financial Statements | Oppose |
| 7 | Review of Consolidated Financial Statements | Oppose |
| 8 | Review Allocation of Profit | For |
| 9 | Receive the Directors Report | For |
| 10.1 | Receive the Directors Report of Activities of Board | For |
| 10.2 | Approve Financial Statements | Oppose |
| 10.3 | Approve Consolidated Financial Statements | Oppose |
| 10.4 | Approve the Dividend | For |
| 10.5 | Approve the Directors Report | For |
| 10.6 | Approve Report on Suitability of Directors | For |
| 10.7 | Discharge the Management Board | For |
| 10.8 | Discharge the Supervisory Board | Oppose |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Approve Functioning of Supervisory Board | For |
| 14 | Presentation of Assessments of Compliance | For |
| 15 | Amend Articles | For |
| 16 | Approve Changes to the Supervisory Board | Abstain |
| 18 | Approve the Collective Suitability of the Supervisory Board | Oppose |
| 16 | Closing | Non-Voting |
