| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of chair of the meeting | Non-Voting |
| 3 | Preparation and approval of voting register | Non-Voting |
| 4 | Adoption of agenda | Non-Voting |
| 5 | Election of two persons to verify the minutes of the meeting | Non-Voting |
| 6 | Determination of whether the meeting was duly convened | Non-Voting |
| 7 | Speech of the CEO | Non-Voting |
| 8 | The chair's account of the work of the board of directors and its committees during 2019 | Non-Voting |
| 9 | Presentation of the annual report | Non-Voting |
| 10 | Approve Financial Statements | Abstain |
| 11 | Approve the Dividend | For |
| 12 | Discharge the Board and President | Abstain |
| 13 | Set the Number of Board Directors | For |
| 14 | Approve Fees Payable to the Board of Directors | For |
| 15 | Elect Board: Slate Election | For |
| 16 | Appoint the Auditors | Oppose |
| 17 | Approve Remuneration Policy | Abstain |
| 18.1 | Approve the Continuation of the Company | Abstain |
| 18.2 | Appoint the Liquidators | Abstain |
| 19.1 | Amend Articles: Resolution on support for the composition offer and authorization for the board of directors to decide on new issue(s) of shares | Abstain |
| 19.2 | Shareholder Resolution: Resolution on support for the composition offer and authorization for the board of directors to decide on new issue(s) of shares, maintenance of 02 March, 2020 wording | Abstain |
| 20 | Issue Shares for Cash | Oppose |
| 21 | Close Meeting | Non-Voting |
