GENERAL MEETING 24 MAY 2018

PROPOSALS

Board of Directors

Director's Report - Consolidated and Individual Accounts Financial Year 2017

Item 1 - Individual Annual Report and Accounts

Item 2 - Consolidated Annual Accounts

Item 3 - Distribution of Profits

Item 7 - Treasury Shares and Bonds

Other

Item 4 - Appreciation of Directors and Auditors

Item 5 - Election of Company Officers

Item 6 - Remuneration Policy Statement

PREPARATORY INFORMATION

Corporate Bodies

Corporate office held by company officers

Curricular Information

General Meeting

Board of Directors

Remuneration Committee

Other Information

Information - Number of Shares and Voting Rights

DELIBERATIONS

Summary of the Minutes of the General Meeting

Annual General Meeting Information

FORMS

Letter of Participation (General Meeting Chairman)

Letter of Participation (Financial Intermediary)

Proxy Letter Formulary - Corporate Shareholder

Proxy Letter Formulary - Individual Shareholder