| 1 | Receive the Directors Report | For |
| 2 | Receive and Approve Director's Special Report Re: Operations Carried Out Under the Authorized Capital Established
| For |
| 3 | Approve the Audit Report | For |
| 4 | Approve Consolidated Financial Statements and Statutory Reports | Oppose |
| 5 | Approve Financial Statements | Oppose |
| 6 | Approve the Dividend | For |
| 7 | Discharge the Board | For |
| 8 | Discharge the Auditors | Oppose |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Elect Pascal Rakovsky - Non-Executive Director | For |
| 11 | Elect Ivo Rauh - Non-Executive Director | For |
| 12 | Elect Evie Roos - Non-Executive Director | For |
| 13 | Appoint the Auditors | For |
| 14 | Approve Fees Payable to the Board of Directors | For |
| 15 | Approve Information Regarding Share Repurchase | For |
| 16 | Authorise Board to Ratify and Execute Approved Resolutions
| For |
| S.1 | Increase Authorized Share Capital and Amend Articles of Association | For |
| S.2 | Amend Articles: Approve Creation of Class C Beneficiary Units and Amend Articles of Association | Oppose |
| S.3 | Amend Articles: Amend Articles 15.3, 16.3, and 21 of the Articles of Association | For |
| S.4 | Authorise Board to Ratify and Execute Approved Resolutions
| For |
