General Shareholder’s Meeting

General Shareholder's Meeting 2017

AGENDA

ANNUAL GENERAL MEETING INFORMATION

ATTENDANCE CARD, POSTAL VOTE AND PROXY

ELECTRONIC SHAREHOLDER FORUM

Access the Shareholder Electronic Forum

To register in the forum, users must prove their identity and shareholder status as stipulated in the Regulations of the Forum and Condition for Access, Registration, Use and Operation.

ELECTRONIC VOTE AND PROXY

Electronic voting and proxy

The validity of the delegations and votes cast through this application will be subject to confirmation by the company, using the means available, of the information provided by shareholder.

VALID WRITTEN QUESTION/REQUESTS FROM SHAREHOLDERS FOR INFORMATION OR EXPLANATIONS REGARDING ITEMS ON THE AGENDA

INFORMATION ON THE DEVELOPMENT OF GENERAL SHAREHOLDERS MEETING

General Shareholder's Meeting 2016

AGENDA

ANNUAL GENERAL MEETING INFORMATION

ATTENDANCE CARD, POSTAL VOTE AND PROXY

ELECTRONIC SHAREHOLDER FORUM

Access the Shareholder Electronic Forum

To register in the forum, users must prove their identity and shareholder status as stipulated in the Regulations of the Forum and Condition for Access, Registration, Use and Operation.

ELECTRONIC VOTE AND PROXY

Electronic voting and proxy

The validity of the delegations and votes cast through this application will be subject to confirmation by the company, using the means available, of the information provided by shareholder.

VALID WRITTEN QUESTION/REQUESTS FROM SHAREHOLDERS FOR INFORMATION OR EXPLANATIONS REGARDING ITEMS ON THE AGENDA

INFORMATION ON THE DEVELOPMENT OF GENERAL SHAREHOLDERS MEETING

General Shareholders' Meeting 2015

General Shareholders' Meeting 2014

General Shareholders' Meeting 2013

General Shareholders' Meeting 2012

General Shareholders' Meeting 2011

General Shareholders' Meeting 2010