| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to scrutinise the minutes and to supervise the counting of votes | 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 financial statements, the Board of Directors' report and the Auditors' report for the financial period 2018 | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Elect the Members of the Board | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Number of Auditors | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Closing of the meeting | Non-Voting |
