| 1 | Election of Chair of the Extraordinary General Meeting | For |
| 2 | Preparation and approval of voting list | For |
| 3 | Approval of agenda | For |
| 4 | Election of two minutes-checkers | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | For |
| 6a | Amend Articles: In order to increase the permitted limits for share capital and the number of shares, in order to enable the company to carry out a large rights issue of new Class A and Class B shares. | Oppose |
| 6b | Approve Authority to Increase Authorised Share Capital | Oppose |
| 8 | Closing of the Extraordinary General Meeting | Non-Voting |
