| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of 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 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Receive Report on Operations | Non-Voting |
| 8 | Receive Report on Board's Work | Non-Voting |
| 9 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 10 | Approve Financial Statements | For |
| 11 | Approve Allocation of Income and Dividends | For |
| 12 | Discharge the Board and President | For |
| 13 | Receive Report on Nominating Committee's Work | Non-Voting |
| 14 | Set the Number of Board Directors | For |
| 15 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 16 | Elect Board: Slate Election | Oppose |
| 17 | Appoint the Auditors | Abstain |
| 18 | Elect Nomination Committee | For |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Oppose |
| 20 | Amend Articles of Association section 1, 9, 11, 12. | For |
| 21 | Close Meeting | Non-Voting |
