| 1 | Opening of the Meeting | Non-Voting |
| 2 | Calling the Meeting to order | Non-Voting |
| 3 | Persons to scrutinise the minutes and to supervise the counting of votes | Non-Voting |
| 4 | Legality of the Meeting | Non-Voting |
| 5 | Attendance at the Meeting and list of votes | Non-Voting |
| 6 | Receive Financial statements, report of the Board of Directors and auditor's report for the year 2023 | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13 | Set the Number of Board Directors | For |
| 14 | Elect Board: Slate Election | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Appoint the Auditors | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Issue Shares for Cash | Oppose |
| 19 | Authorise Cancellation of Treasury Shares | For |
| 20 | Authorise Cancellation of Treasury Shares | For |
| 21 | Closing of the Meeting | Non-Voting |
