| 1 | Opening the meeting | For |
| 2 | Elect the chairman of the meeting | For |
| 3 | Approve the convening of the AGM | For |
| 4 | Adopt the agenda of the AGM | For |
| 5 | Presentation of the report of the management board, financial statements and distribution of the profit for the bank | For |
| 6 | Presentation of the management report and consolidated financial statements for the group | For |
| 7 | Presentation of the report of the supervisory board | For |
| 8a | Approve the report on the bank's activities | For |
| 8b | Approve the financial statements | For |
| 8c | Approve the report of the management board | For |
| 8d | Approve the consolidated financial report | For |
| 8e | Approve the report of the supervisory board | Abstain |
| 8f | Approve the distribution of the profit | For |
| 8g | Approve the rules for the dividend payment | For |
| 8h | Discharge the management board | For |
| 8i | Discharge the supervisory board | For |
| 9 | Amend the articles of association | For |
| 10 | Amend the rules and regulations of the supervisory board | For |
| 11 | Adopt the principles of remuneration of the supervisory board | Oppose |
| 12 | Presentation of the supervisory board's selection for the positions of the President and Vice-President of the Management Board | For |
| 13 | Presentation of the supervisory board's presentation on selling training and recreation centres | For |
| 14 | Closing the meeting | For |
