Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017

Notice of call

Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017

Report on item 1 Extraordinary Shareholders Meeting with Annexes

Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017

Report on item 2 Extraordinary Shareholders Meeting

Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017

Report on item 1 Ordinary Shareholders Meeting

Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017

Report on item 2 Ordinary Shareholders Meeting

Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017

Report on item 3 Ordinary Shareholders Meeting

Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017

Report on item 4 Ordinary Shareholders Meeting

Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017

Report on item 5 Ordinary Shareholders Meeting

Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017

Report on item 6 Ordinary Shareholders Meeting

Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017

Report on item 7 Ordinary Shareholders Meeting

Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017

Report on item 8 Ordinary Shareholders Meeting

Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017

Proxy form for shareholders' meeting

Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017

Press Releas of 23 November 2017: Lists of Candidates for the Board of Directors and Board Statutory Auditors

Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017

Notice of call

Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017

Proxy form for Shareholders' Meeting

Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017

Proxy Form appointed representative

Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017

Information regading the amount of Share Capital

Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017

Shareholders' Meeting Regulation

Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017

Guide for Shareholders

Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017

Draft Financial Statements

Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017

Report on Item 2) Ordinary Group Remunation Policy

Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017

Report on item 3) Ordinary Shareholders' Meeting

Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017

Information Document 2017 Performance Shares Plan

Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017

Report on item 4) Ordinary Shareholders' Meeting

Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017

Report on item 1) Extraordinary Shareholders'Meeting

Extraordinary and Ordinary Shareholders’ Meeting 18 December 2017

Report on item 2) Extraordinary Shaerholders' Meeting