| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of chairman of the meeting | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of two persons to verify the minutes | Non-Voting |
| 6 | Determination as to whether the meeting has been duly convened | Non-Voting |
| 7 | Presentation by the Managing Director/CEO | Non-Voting |
| 8 | Presentation of the annual report and the audit report, and the consolidated accounts and the audit report on the consolidated accounts | Non-Voting |
| 9 | Receive the Annual Report | For |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Board and the CEO | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Approve Fees Payable to the Board of Directors and Auditor | For |
| 14 | Elect Board of Directors and the Auditor | Oppose |
| 15 | Determine the guidelines for the appointment of the Nominating Committee | For |
| 16 | Approve Authority to Issue Shares | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Approve Remuneration Policy | Oppose |
| 19 | Closing of the meeting | Non-Voting |
