| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve the Remuneration of the Directors and Supervisors | For |
| 6 | Appoint the Auditors | For |
| 7 | Amend Articles | For |
