| 1 | Opening of the Meeting | Non-Voting |
| 2 | Calling the Meeting to order | Non-Voting |
| 3 | Election of Persons to Check the Minutes | Non-Voting |
| 4 | Recording the Legality of the Meeting | Non-Voting |
| 5 | Recording the Attendance at the meeting and Adoption of the list of votes | Non-Voting |
| 6 | Presentation of the Annual Report | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | For |
| 10 | Amend Articles | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Elect of the members of the Board | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Resolution on the Number of Auditors | For |
| 16 | Appoint the Auditors | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Closing of the Meeting | Non-Voting |
