| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Meeting Chair | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approve Agenda of Meeting
| Non-Voting |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting
| Non-Voting |
| 7.a | Recieve Annual Reports | Non-Voting |
| 7.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management
| Non-Voting |
| 7.c | Receive Board's Proposition According to Items 14-17
| Non-Voting |
| 8 | Receive President's Report
| Non-Voting |
| 9.a | Approve Financial Statements | For |
| 9.b | Approve the Dividend | For |
| 9.c | Discharge the Board and CEO | For |
| 10 | Set the Number of Board Directors and Deputies and Auditors | For |
| 11 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 12 | Elect Board: Slate Election | Oppose |
| 13 | Appoint the Auditors | Oppose |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Issue Shares for Cash | For |
| 17 | Approve Share Saving Plan 2023-2026 | Oppose |
| 18 | Closing of the Meeting | Non-Voting |
