| 1 | Open of the Meeting | Non-Voting |
| 2 | Elect Chairman of the Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Determination of Whether the Meeting has been Duly Convened | Non-Voting |
| 7 | Address by the President | Non-Voting |
| 8.A | Presentation of the Annual Report, Auditors' Report and the Financial Statements | Non-Voting |
| 8.B | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Non-Voting |
| 9.A | Approve Financial Statements | For |
| 9.B | Approve the Dividend | For |
| 9.C | Discharge the Board | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors and the Auditor | Oppose |
| 12 | Elect the Board | Oppose |
| 13 | Appoint the Auditors | Oppose |
| 14 | Elect the Nomination Committee | Oppose |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Closing of the Meeting | Non-Voting |
