| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chairman for the Meeting | Non-Voting |
| 3 | Preparation and approval of voting list | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of one or two persons to verify the minutes | Non-Voting |
| 6 | Determination of whether the Meeting has been duly convened | Non-Voting |
| 7 | Presentation of the Annual Report and the Auditors' Report, as well as the Consolidated Financial Statements and the Consolidated Auditor's Report | Non-Voting |
| 8a | Approve the adoption of the Profit and Loss Account and Balance Sheet as well as the Consolidated Profit and Loss Account and Consolidated Balance Sheet | For |
| 8b | Approve the Dividend | For |
| 8c | Discharge from liability of the Board of Directors and the Chief Executive Officer | For |
| 8d | Approve the Dividend Record Date | For |
| 9 | Set the Number of Board Directors | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Election of Board members and Chairman of the Board | Oppose |
| 12 | Appoint the Auditors | Oppose |
| 13 | Resolution on Guidelines for Appointing the Nominating Committee | Oppose |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Other items | Non-Voting |
| 17 | Closing of the meeting | Non-Voting |
