| 1 | Approve company and consolidated financial statements. Declare a dividend. Approve the management of Board of Directors. | |
| 2 | Authorise increase in share capital against reserves. Amend Article 5 of Bylaws (Share capital) | |
| 3 | Appoint and Resignation of Directors. | |
| 4 | Appoint the auditors. | |
| 5 | Approve share incentive plan for Group's managers. | |
| 6 | Amend Articles of Bylaws: Arts. 22 (Call of the Board. Board's Commissions) and 24 (Approve Directors' remuneration). | |
| 7 | Authorise share repurchase. | |
| 8 | Information to shareholders about the amends in the Board Charter. | |
| 9 | Delegation of powers for the completion of formalities. | |
