| 1 | Opening of the meeting | Non-Voting |
| 2 | Elect the Chairman of the meeting | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approve the agenda | Non-Voting |
| 5 | Elect two people to approve the minutes | Non-Voting |
| 6 | Determination of compliance with rules of convocation | Non-Voting |
| 7 | Presentation of the Annual Report | Non-Voting |
| 8 | Receive Board and Board Committee Reports | Non-Voting |
| 9 | Receive CEO's Report | Non-Voting |
| 10 | Accept Financial Statements and Statutory Reports | For |
| 11 | Approve the dividend | For |
| 12 | Discharge the Board and CEO from liability | For |
| 13 | Approve the number of board directors | For |
| 14 | Approve fees payable to the Board of Directors | For |
| 15 | Elect the Board of Directors | Oppose |
| 16 | Approve Remuneration Policy | Oppose |
| 17 | Closing of the meeting | Non-Voting |
