| 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 Financial Statements, Consolidated Financial Statements, Operating and Financial Review, and the Auditor's Report | Non-Voting |
| 7 | Approve Financial Statements | Oppose |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board and the CEO | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Approve Remuneration Policy | Abstain |
| 12 | Approve Fees Payable to the Board of Directors | Oppose |
| 13 | Set the Number of Board Directors | For |
| 14 | Elect Board: Slate Election | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Appoint Deloitte as Auditors | Oppose |
| 17 | Allow the Board to Determine the Remuneration of the Sustainability Reporting Assurer | For |
| 18 | Appoint Deloitte as Sustainability Reporting Assurer | Oppose |
| 19 | Amend Article 11 | For |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Issue Shares for Cash | For |
| 22 | Approve Charitable Donations | For |
| 23 | Amend Charter of the Shareholders' Nomination Board | For |
| 24 | Closing of the Meeting | Non-Voting |
