| 1 | Reading of the Chief Executive Officer's and the Board of Directors' Report | Oppose |
| 2 | Presentation of compliance with tax obligations | Oppose |
| 3 | Presentation of the Audited Financial Statements as at 31 December 2025 and of the report of the Audit and Corporate Practices Committee | Oppose |
| 4 | Resolutions on the documents referred to above and on the proposed allocation of the results | Abstain |
| 5 | Elect Board: Slate Election | Oppose |
| 6 | Approve Fees Payable to the Board of Directors and Committees | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Authorise Cancellation of Treasury Shares | For |
| 9 | Appointment of delegates to formalise the resolutions adopted at this Meeting | For |
| 10 | Minutes of the Meeting | For |
