| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of an EGM Chair | Non-Voting |
| 3 | Preparation and Approval of Voting Register | Non-Voting |
| 4 | Approval of the Agenda | Non-Voting |
| 5 | Election of Two Persons to Check the Minutes of the Meeting | Non-Voting |
| 6 | Determination of Whether the Meeting has been Duly Convened | Non-Voting |
| 7.A | Authorise Share Repurchase | For |
| 7.B | Directed new issue of Class A ordinary shares to Preference Shareholders | For |
| 7.C | Directed new issue of Class A ordinary shares to Holders of Convertibles | For |
| 8 | Closing of the Meeting | Non-Voting |
