| 1 | Open the Meeting | Non-Voting |
| 2 | Elect Chairman of the Meeting | Non-Voting |
| 3 | Preparation of Voting List | Non-Voting |
| 4 | Approval of Agenda | Non-Voting |
| 5 | Select Persons to Verify the Minutes | Non-Voting |
| 6 | Determination of Duly Convening of the Meeting | Non-Voting |
| 7 | President's Report | Non-Voting |
| 8 | Presentation of Annual Report, Financial Statements and Audit Report | Non-Voting |
| 9 | Approve Financial Statements | For |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Board and CEO | Abstain |
| 12 | Set the Number of Board Directors and of Auditors | For |
| 13 | Approve Fees Payable to the Board of Directors | For |
| 14 | Elect Directors | For |
| 15 | Principles for Election of the Nomination Committee | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Approve Remuneration Policy | Oppose |
| 19 | Closing of the Meeting | Non-Voting |
