| 1 | Open Meeting
| Non-Voting |
| 2 | Receive Board Report | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 5 | Discharge the Board | For |
| 6 | Elect Peter L. Juhas | Oppose |
| 7 | Appoint KPMG as Auditors | Abstain |
| 8a | Issue Shares with Pre-emption Rights | For |
| 8b | Issue Shares for Cash | Oppose |
| 8c | Approve General Share Issue Mandate | For |
| 8d | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 9a | Authorise Share Repurchase | Oppose |
| 9b | Authorise additional Share Repurchase | Oppose |
| 10 | Approve cancellation of shares held in treasury | For |
| 11 | Allow questions | Non-Voting |
| 12 | Closing | Non-Voting |
