| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Meeting Chair | For |
| 3 | Aproval of Notice and Agenda | For |
| 4 | Receive the Annual Report | For |
| 5 | Approve Remuneration Policy | Abstain |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Approve Fees Payable to the Members of the Corporate Assembly | For |
| 9 | Approve the Remuneration of the Nomination Committee (of Shareholders) | For |
| 10 | Elect Members to the Board | Oppose |
| 11 | Elect the Nomination Committee | Oppose |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve the Dividend | For |
