| 1 | To consider and certify the minutes of the 19th annual general meeting of shareholders of the bank held on 11 April 2012 | For |
| 2 | To consider and approve the appropriation of the net profit and the interim dividend payment | For |
| 3 | Reduce Share Capital | For |
| 4 | Amend Articles | For |
| 5 | Approve the increase of the registered capital of the Bank | For |
| 6 | Amend Articles | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | To consider and approve the issue and offering of the newly issued ordinary shares of the Bank under the Private Placement | For |
| 9 | Transact any other business | Oppose |
