Ordinary and Extraordinary Shareholders' meeting 12 April 2017

Notice of call

Ordinary and Extraordinary Shareholders' meeting 12 April 2017

Proxy form for Shareholders' Meeting

Ordinary and Extraordinary Shareholders' meeting 12 April 2017

Proxy Form appointed representative

Ordinary and Extraordinary Shareholders' meeting 12 April 2017

Information regading the amount of Share Capital

Ordinary and Extraordinary Shareholders' meeting 12 April 2017

Shareholders' Meeting Regulation

Ordinary and Extraordinary Shareholders' meeting 12 April 2017

Guide for Shareholders

Ordinary and Extraordinary Shareholders' meeting 12 April 2017

Draft Financial Statements

Ordinary and Extraordinary Shareholders' meeting 12 April 2017

Report on Item 2) Ordinary Group Remunation Policy

Ordinary and Extraordinary Shareholders' meeting 12 April 2017

Report on item 3) Ordinary Shareholders' Meeting

Ordinary and Extraordinary Shareholders' meeting 12 April 2017

Information Document 2017 Performance Shares Plan

Ordinary and Extraordinary Shareholders' meeting 12 April 2017

Report on item 4) Ordinary Shareholders' Meeting

Ordinary and Extraordinary Shareholders' meeting 12 April 2017

Report on item 1) Extraordinary Shareholders'Meeting

Ordinary and Extraordinary Shareholders' meeting 12 April 2017

Report on item 2) Extraordinary Shaerholders' Meeting