| 1 | Approve Financial Statements | For |
| 2 | Discharge the Auditors | Oppose |
| 3 | Approve Fees Payable to the Board of Directors from 01.01.2025 to 31.12.2025 | For |
| 4 | Approve Fees Payable to the Board of Directors for the Fiscal Year 2026 | For |
| 5 | Approve the Remuneration Report | For |
| 6 | Approve Remuneration Policy | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Submission of the Audit Committee's Annual Report | Non-Voting |
| 9 | Submission of a Report of the Independent Non-Executive Members of the Board of Directors | Non-Voting |
| 10 | Various Announcements | Non-Voting |
