| 1.1 | Approve Individual Financial Statements | For |
| 1.2 | Approve Consolidated Financial Statements | For |
| 2.1 | Approve Distribution of Profit | For |
| 2.2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4 | Approve Merger | For |
| 5 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Right to Call Special Meeting | For |
| 8 | Issuance of Shares for Existing Incentive Plan | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Report on the Amendments to the Regulations of the Board of Directors | Non-Voting |
| 11 | Delegation of Powers | For |
