| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the AGM | Non-Voting |
| 3 | Drafting and Approval of the Meeting List | Non-Voting |
| 4 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Approval of the Agenda of the Meeting | Non-Voting |
| 7 | Presentation of the Annual Report | Non-Voting |
| 8.A | Approve Financial Statements | For |
| 8.B | Approve the Dividend | For |
| 8.C | Discharge the Board and the CEO | For |
| 9 | Set the Number of Board Directors | For |
| 10 | Approve Fees Payable to the Board of Directors and the Auditor | Oppose |
| 11 | Elect the Board and Auditors | Oppose |
| 12 | Elect the Nomination Committee | For |
| 13 | Approve the Remuneration Report | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Closing of the Meeting | Non-Voting |
