| 1 | Approve Consolidated and Standalone Financial Statements
| For |
| 2 | Discharge the Board | For |
| 3 | Approve Allocation of Income and Dividends
| For |
| 4 | Approve Non-Financial Statements | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve Remuneration Policy | Abstain |
| 7 | Approve Share Appreciation Rights Plan | Oppose |
| 8 | Approve Annual Maximum Remuneration
| For |
| 9 | Appoint the Auditors | Abstain |
| 10 | Advisory Vote on Remuneration Report | Abstain |
| 11 | Receive Amendments to Board of Directors Regulations
| For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 13 | Approve Minutes of Meeting | For |
