| 1 | Open Meeting | Non-Voting |
| 2 | Call the Meeting to Order | Non-Voting |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 5 | Prepare and Approve List of Shareholders | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board and President | Oppose |
| 10 | Approve Remuneration Policy | Oppose |
| 11 | Approve Remuneration of Directors in the Amount of EUR 120,000 for Chairman, EUR 68,000 for Vice Chairman, and EUR 57,000 for Other Directors; Approve Meeting Fees | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Elect Board: Slate Election | For |
| 14 | Approve Remuneration of Auditors | For |
| 15 | Appoint the Auditors | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Approve Issuance of up to 10 Million New Shares and Conveyance of up to 4 Million Shares without Preemptive Rights | For |
| 18 | Establish Nomination Committee | Oppose |
| 19 | Amend Articles Re: Establish Nominating Committee; Editorial Changes | For |
| 20 | Close Meeting | Non-Voting |
