| 1 | Open Meeting | For |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Elect Members of Vote Counting Commission | For |
| 5 | Approve Agenda of Meeting | For |
| 6 | Receive Management Board Report on Group's and Company's Operations, Auditor's Report, and Financial Statements | For |
| 7 | Receive Supervisory Board Report | For |
| 8.1 | Approve Management Board Report on Group's and Company's Operations | For |
| 8.2 | Approve Financial Statements | For |
| 8.3 | Approve Consolidated Financial Statements | For |
| 8.4 | Approve the Dividend | For |
| 8.5 | Discharge the Management Board | For |
| 8.6 | Discharge the Supervisory Board | For |
| 8.7 | Amend Articles | For |
| 9 | Close Meeting | For |
