| I.1 | Receive Special Board Report Re: Employee Stock Purchase Plan | Non-Voting |
| I.2 | Receive Special Auditor Report Re: Employee Stock Purchase Plan | Non-Voting |
| I.3 | Approve issuance of a maximum of 1 million shares without pre-emptive rights | For |
| I.4 | Approve fixing of the price of shares to be issued | For |
| I.5 | Eliminate pre-emptive rights | For |
| I.6 | Approve increase of capital following issuance of equity without pre-emptive rights | For |
| I.7 | Approve Subscription Period Re: Item I.3 | For |
| I.8 | Authorize board to implement approved resolutions and fill required documents | For |
| II.A | Approve the Special Directors' Report | For |
| II.B | Approve authority to increase authorised share capital and to amend the Articles accordingly | Oppose |
| II.C | Renew authorization to increase share capital within the framework of authorized capital | Oppose |
| II.D | Authorize Board to issue shares in the event of a public tender offer or share exchange offer | Oppose |
| III.A | Amend Articles: Reflect changes in Capital | For |
| III.B | Amend Articles: Duration of Authority under Item II.C | For |
| III.C | Amend Articles: Reflect the authority to issue shares in the event of a public tender offer or share exchange offer | Oppose |
| IV | Authorize implementation of approved resolutions | For |
