| 1 | Opening of the Meeting | Non-Voting |
| 2 | Matters of Order for the Meeting | Non-Voting |
| 3 | Election of Persons to Check the Minutes of the Meeting | Non-Voting |
| 4 | Examination of whether the meeting has been duly convened | Non-Voting |
| 5 | Preparation and Approval of the Voting List | Non-Voting |
| 6 | Presentation of the Annual Report | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board and the President and CEO | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Elect the Board | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Authorise Share Repurchase | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Closing of the Meeting | Non-Voting |
