| 1 | Opening Meeting | Non-Voting |
| 2 | Elect the Chair of the Meeting | Non-Voting |
| 3 | Preparation and Approval of Voting List | Non-Voting |
| 4 | Approval of Agenda | Non-Voting |
| 5 | Nomination of person to verify the Minutes | Non-Voting |
| 6 | Dtermination if the Annual General Meeting has been properly Convened | Non-Voting |
| 7 | Report by the Managing Director | Non-Voting |
| 8 | Presentation of Annual Report and Consolidated Financial Statements | Non-Voting |
| 9.A | Approve Financial Statements and Allocation of Income | For |
| 9.B | Appropriation of the Company's Profit | For |
| 9.C | Discharge the Board and Managing Director | Oppose |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 12 | Elect Board: Slate Election | For |
| 13 | Elect Nomination Committee | Oppose |
| 14 | Resolution on guidelines for remuneration to senior executives | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Authorize Reissuance of Repurchased Shares | For |
| 17 | Amend Articles: wording and definitions of articles 1, 8, 10 and 12 | For |
| 18 | Closing Meeting | Non-Voting |
