| 01 | Opening of the Meeting | Non-Voting |
| 02 | Calling the Meeting to order | Non-Voting |
| 03 | Persons to scrutinise the minutes and to supervise the counting of votes | Non-Voting |
| 04 | Legality of the Meeting | Non-Voting |
| 05 | Attendance at the Meeting and list of votes | Non-Voting |
| 06 | Financial statements, report of the Board of Directors and auditor's report | Non-Voting |
| 07 | Approve Financial Statements | For |
| 08 | Approve the Dividend | For |
| 09 | Discharge the Board and CEO | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Elect Board: Slate Election | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors | For |
| 16 | Allow the Board to Determine the Sustainability Auditor's Remuneration | For |
| 17 | Appoint the Sustainability Auditors | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Approve General Share Issue Mandate | For |
| 20 | Amendment of the Charter of the Shareholders' Nomination Board | For |
| 21 | Closing of the Meeting | Non-Voting |
