| 1 | Open Meeting | Non-Voting |
| 2 | Election of Chairman of the Meeting | Non-Voting |
| 3 | Preparation and Approval of the Voting List | Non-Voting |
| 4 | Approval of Agenda | Non-Voting |
| 5 | Nomination of Persons to Verify the Minutes of the Meeting | Non-Voting |
| 6 | Determination of Whether the Annual General Meeting Has Been Properly Convened | Non-Voting |
| 7 | Receive President's Report | Non-Voting |
| 8 | Receive Financial Statements | Non-Voting |
| 9.A | Approve Financial Statements | For |
| 9.B | Approve the Dividend | For |
| 9.C | Approve Discharge of Board and President | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Elect Board: Slate Election and Ratify Auditor | Oppose |
| 13 | Elect Nomination Committee | Oppose |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Resolution on proposal of the Board of Directors for implementation of a long-term incentive program including resolutions on (A) issue of subscription warrants series 2022/2027 and (B) transfer of subscription warrants series 2022/2027 (Incentive Program 2022/2027) to replace Incentive Program 2021/2026 resolved by the Annual General Meeting 2021 | Oppose |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Close Meeting | Non-Voting |
