| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the Meeting | Non-Voting |
| 3 | Preparation and Approval of the Voting Register | Non-Voting |
| 4 | Approval of the Agenda | Non-Voting |
| 5 | Election of Persons to Verify the Minutes with the Chairman. | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Presentation of the Annual Report and the Auditor's Report | Non-Voting |
| 8 | Report on the Work of the Board of Directors and its Committees | Non-Voting |
| 9 | The President's Speech | Non-Voting |
| 10 | Report on the Audit Work during 2015 | Non-Voting |
| 11 | Receive the Annual Report | For |
| 12 | Approve the Dividend | For |
| 13 | Discharge the Board and the CEO | For |
| 14 | Set the Number of Board Directors and Auditors | For |
| 15 | Approve Fees Payable to the Board of Directors | Oppose |
| 16 | Elect the Board Members and the Chairman | For |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Appoint the Auditors | For |
| 19 | Approve Remuneration Policy | Oppose |
| 20 | Elect Nomination Committee Member | For |
| 21 | Questions | Non-Voting |
| 22 | Closing of the Meeting | Non-Voting |
