| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8 | Receive Report on Work of Board and its Committees | Non-Voting |
| 9 | The President's Address | Non-Voting |
| 10 | Receive Report on Audit Work During 2016 | Non-Voting |
| 11 | Approve Financial Statements | For |
| 12 | Approve the Dividend | For |
| 13 | Discharge the Board and CEO | For |
| 14 | Set the Number of Board Directors and Auditors | For |
| 15 | Approve Fees Payable to the Board of Directors | Oppose |
| 16 | Elect Directors | For |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Appoint the Auditors | For |
| 19 | Approve Remuneration Policy | Oppose |
| 20 | Elect the Nomination Committee | Oppose |
| 22 | Allow Questions | Non-Voting |
| 23 | Close Meeting | Non-Voting |
