| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elections of Directors | For |
| 4 | Elections to the Revision Commission | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Approve the amendments to the Charter | Abstain |
| 7 | Adopt the Regulations on the Board of Directors | Abstain |
| 8 | Approve the remuneration and reimbursement of expenses of independent directors | For |
| 9 | Approve the value of property being the subject of Indemnity Agreements with members of the Board of Directors and Management Board | Abstain |
| 10 | Approve the interrelated interested party transaction | Abstain |
| 11 | Approve the cost of liability insurance services | Abstain |
| 12 | Approval of the interest party transaction related to liability insurance | Abstain |
