| 1 | Opening of the Meeting | Non-Voting |
| 2 | Calling the Meeting to Order | Non-Voting |
| 3 | Election of Person 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, the Auditor's Report and the Assurance Report on the Sustainability Statement for the Financial Period 2024 | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board, the President and the CEO | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Elect Board: Slate Election | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration and Sustainability Reporting Assurance Provider | For |
| 15 | Set the Number of Auditors | For |
| 16 | Appoint the Auditors | Abstain |
| 17 | Approve Name Change | For |
| 18 | Amend Articles of Association | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Issue Shares with Pre-emption Rights | For |
| 21 | Establish a Shareholders' Nomination Board | Oppose |
| 22 | Approve Remuneration Policy | Oppose |
| 23 | Approve Charitable Donations | Oppose |
| 24 | Closing Of The Meeting | Non-Voting |
