| 1 | Opening | Non-Voting |
| 2 | Approval of rules of pocedure, election of the chairman of meeting, the minutes clerk, minutes verifiers and persons to count the votes | None |
| 3 | Receive the Annual Report | Non-Voting |
| 4 | Information on the results of inspection activities of the company’s supervisory board | Non-Voting |
| 5 | Approve the financial statements | For |
| 6 | Resolve on the distribution of the company's profits | For |
| 7 | Amend Article 7 | For |
| 8 | Recall of members of the Supervisory Board | For |
| 9 | Elect the members of the Supervisory Board | Oppose |
| 10 | Change the rules governing the remuneration of the Supervisory Board members | For |
| 11 | Resolution on changes of the rules for provisioning of non-claim perquisites to members of the supervisory board | For |
| 12 | Approval of agreements on performance of the office of the supervisory board members | For |
| 13 | Election of members and substitute members of the audit committee | Oppose |
| 14 | Aproval of the rules for the remuneration of members of the audit committee | For |
| 15 | Approval of the rules for provision of non-claim perquisites to members of the audit committee | For |
| 16 | Approval of agreements on performance of the office of the audit committee members | For |
| 17 | Conclusion | Non-Voting |
