| 1 | Opening of Meeting | Non-Voting |
| 2 | Election of a Chairman for the meeting | Non-Voting |
| 3 | Drafting and approval of the voting list | Non-Voting |
| 4 | Election of one or two persons to verify the minutes | Non-Voting |
| 5 | Approval of agenda | Non-Voting |
| 6 | Examination of whether the meeting has been duly convened | Non-Voting |
| 7 | President's Speech | Non-Voting |
| 8 | Examination of the Annual Report and the Auditors' Report as well as Consolidated Financial Statements | Non-Voting |
| 9 | Approve Financial Statements | For |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Board | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 14 | Elect Board, auditors and deputy auditor | Oppose |
| 15 | Approve Guidelines for Remuneration to Senior Executives | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Closing of Meeting | Non-Voting |
