| 1 | Opening of the Meeting | Non-Voting |
| 2 | Elect the Chairman of the AGM | Non-Voting |
| 3 | Preparation and Approval of Voting Register | Non-Voting |
| 4 | Approve the Agenda | Non-Voting |
| 5 | Elect Two Persons to Check the Minutes of the Meeting | Non-Voting |
| 6 | Determination of whether the Meeting has been Duly Convened | Non-Voting |
| 7 | CEO's Address | Non-Voting |
| 8 | Chairman's Report | Non-Voting |
| 9 | Presentation of the Annual Report | Non-Voting |
| 10 | Approve the Income Statement and the Balance Sheet | For |
| 11 | Discharge the Board and President from Liability | For |
| 12 | Approve the Dividend | For |
| 13 | Set the Number of Board Directors | For |
| 14 | Approve Fees Payable to the Board of Directors | For |
| 15 | Elect the Board | For |
| 16 | Set the Number of Auditors and Deputy Auditors | For |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Appoint the Auditors | Oppose |
| 19 | Approve the Guidelines on the Nomination Committee | For |
| 20 | Approve Remuneration Policy | Oppose |
| 21 | Authorize the Board to decide on New Issues of Ordinary Shares | For |
| 22 | Issue Shares for Cash | For |
| 23 | Closing of the Meeting | Non-Voting |
