| 1 | Opening of the Meeting | Non-Voting |
| 2 | Calling the Meeting to Order | Non-Voting |
| 3 | Election of Persons to Scrutinise the Minutes and Supervise the Counting of Votes | Non-Voting |
| 4 | Recording the Legality of the Meeting | 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, the auditor's report and the sustainability reporting assurance report for the year 2024 | Non-Voting |
| 7 | Approve Financial Statements | Oppose |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | Oppose |
| 10 | Approve the Remuneration Report | For |
| 11 | Approve Remuneration Policy | Abstain |
| 12 | Approve Fees Payable to the Board of Directors | Abstain |
| 13 | Set the Number of Board Directors | For |
| 14 | Elect Board: Slate Election | For |
| 15 | Resolution on the remuneration of the auditor and the sustainability reporting assurance provider | For |
| 16 | Election of the auditor and the sustainability reporting assurance provider for the financial year 2025 | Oppose |
| 17 | Election of the auditor and the sustainability reporting assurance provider for the financial year 2026 | For |
| 18 | Approve Charitable Donations | For |
| 19 | Closing of the Meeting | Non-Voting |
