| 1 | Receive the Annual Report | For |
| 2 | Receive the Directors Report | For |
| 3 | Receive the Supervisory Committee's Report | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Financial Statements | For |
| 6 | Appoint the Auditors | For |
| 7 | Approve Proposed Application to the Bank for the Integrated Credit Facility | For |
| 8 | Proposed Further Change in Use of Proceeds from the H Shares Offering in 2025 | For |
| 9 | Approve Remuneration Policy | Oppose |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Amend Articles: Business Scope | For |
| 12 | Approve General Share Issue Mandate | Oppose |
| 13 | Authorise Share Repurchase | For |
