| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chairman of the Meeting | For |
| 3 | Preparation and approval of the voting list | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Designate inspector(s) of minutes of meeting | For |
| 6 | Acknowledge proper convening of meeting | For |
| 7A. | Presentation of the Annual Report, Auditors' Report and the Consolidated Accounts and Consolidated Auditors'
Report | Non-Voting |
| 7B. | Presentation of the statement by the auditor on the compliance with the current guidelines for remuneration to
senior executives | Non-Voting |
| 7C. | Receive Board's proposition according to items 14-16 | Non-Voting |
| 8 | Receive President's report | Non-Voting |
| 9A. | Approve Financial Statements | For |
| 9B. | Approve the Dividend | For |
| 9C. | Discharge the Board Members and President | For |
| 10 | Set the Number of Board Directors and Deputies and Auditors | For |
| 11 | Approve Fees Payable to the Board of Directors and Auditor | For |
| 12 | Elect Board: Slate Election | For |
| 13 | Appoint the Auditors: PwC | Oppose |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Issue Shares for Cash | For |
| 16 | Approve Share Saving Plan 2024-2027 | Oppose |
| 17 | Closing of the Meeting | Non-Voting |
