| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to Order | Non-Voting |
| 3 | Election of persons to scrutinize the minutes and to supervise the counting of votes. | Non-Voting |
| 4 | Recording the legality of the meeting | Non-Voting |
| 5 | Recording the Attendance of the meeting and adoption of the list of votes. | Non-Voting |
| 6 | Presentation of the financial statements, the report of the Board of Directors and the auditors report for the year 2016; review by the CEO.
| Non-Voting |
| 7 | Receive the Annual Report | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board and CEO | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Elect the Board of Directors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Authorise Share Repurchase | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Amend Articles | For |
| 18 | Approve Share Consolidation | For |
| 19 | Closing of meeting | Non-Voting |
