| 1 | Opening of the meeting | Non-Voting |
| 2 | Matters of order for the meeting | Non-Voting |
| 3 | Election of persons to confirm the minutes and to verify counting of votes | Non-Voting |
| 4 | Recording the legal convening of the meeting and quorum | Non-Voting |
| 5 | Recording the attendance at the meeting and adoption of the list of votes | Non-Voting |
| 6 | Presentation of the financial statements, the consolidated financial statements, the operating and financial review and the auditor's report for 2018 | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Review of the company's remuneration by the Chairman of the Nomination and Remuneration Committee | Non-Voting |
| 10 | Discharge the Board and the President and CEO | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Elect of the Board | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Approve Charitable Donations | Oppose |
| 19 | Closing of the meeting | Non-Voting |
