| 1 | To approve the parent company's financial statements | For |
| 2 | To approve the consolidated financial statements | For |
| 3 | To approve the dividend and distibution of income | For |
| 4 | Discharge of the Board: the Board of Directors, the Executive Committee, the Audit Committee and the Statutory Auditor | For |
| 5 | To approve repurchase or disposal of the company shares | Oppose |
| 6 | To issue convertible bonds | For |
| 7 | To issue convertible bonds without pre-emptive rights | Oppose |
| 8 | To issue debt instruments | For |
| 9 | To approve repurchase or disposal of the company bonds and other securities | For |
| 10 | To form an ad hoc committee that would decide on the remuneration of the compensation committee's members | For |
| 11 | To approve the management and supervisory board remuneration report | For |
