| 1 | Opening of the meeting | For |
| 2 | Election of Chairman and Secretary. | For |
| 3 | Election of persons to check minutes and count votes | For |
| 4 | Legitimacy and quorum of the meeting | For |
| 5 | Agenda of the meeting | For |
| 6 | Approval of the voting list | For |
| 7 | Review management reports | Non-Voting |
| 8 | Approve the Annual Report | For |
| 9 | Approve the dividend | For |
| 10 | Decision on record date of book-entry system | For |
| 11 | Discharge from liability the members of the Board of Directors and the CEO | For |
| 12 | Approve the number of members of the board of directors | For |
| 13 | Approve fees payable to the Chairman, Vice Chairman and the members of the Board of Directors | For |
| 14 | Decision on the fee paid to the Auditor | For |
| 15 | Election of the Chairman, Vice Chairman, and members of the Board of Directors | For |
| 16 | Election of the Auditor | Abstain |
| 17 | Closing of the meeting | For |
