| 1 | Approve the Management report of the Board of Directors, the Audit report the Financial Statements, the profit distribution and the dividend payment | For |
| 2 | Discharge the Members of the Board and the Auditors | For |
| 3 | Appoint the chartered auditors and allow the board to determine their remuneration | Oppose |
| 4 | Approve the remuneration for the Members of the Board | Oppose |
| 5 | Approve the remuneration for the Chairman & CEO | Oppose |
| 6 | Approve contracts between the company and Board members | Oppose |
| 7 | Approve the directors' liability contracts | Oppose |
| 8 | Amend the Stock Option Plan | Oppose |
| 9 | Elect the directors | Oppose |
| 10 | Appoint the Audit Committee members | Oppose |
| 11 | Miscellaneous announcements | Oppose |