1.0 - Proposed Resolution on the adoption of the Annual Accounts of the Company for the year ended 31 December 2015 as per local GAAP;

1.1 - Annual Accounts of the Company for the year ended 31 December 2015 as per local GAAP;

2.0 - Proposed Resolution on the adoption of the audited Financial Statements of the Company for the year ended 31 December 2015 as per local GAAP;

2.1 - Audited Financial Statements of the Company for the year ended 31 December 2015 as per local GAAP;

3.0 - Proposed Resolution on the adoption of the audited IFRS Financial Statements of the Company for the year ended 31 December 2015;

3.1 - Audited IFRS Financial Statements of the Company for the year ended 31 December 2015;

4.0 - Proposed Resolution on the adoption of the Annual Report on Operations of the Company for the Year 2015;

4.1 - Annual Report on Operations of the Company for the Year 2015;

5.0 - Proposed Resolution on the distribution of the net profit of the Company for the Year 2015;

6.0 - Proposed Resolution on the payment of the dividend of the Company for the Year 2015 and the determination of the dividend calendar;

7.0 - Proposed Resolution on the distribution of an obligatory general reserve of the Company;

8.0 - Proposed Resolution on the approval of the operation of the members of the Board of Directors of the Company for the Year 2015;

8.1 - Information on participation of the members of the Board of Directors on the meetings held in 2015;

9.0 - Proposed Resolution on the adoption of the Annual Report on the Operations of the Internal Audit Department of the Company for the Year 2015;

9.1 - Annual Report on the Operations of the Internal Audit Department of the Company for the Year 2015;

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