| 1 | Opening of the Annual General Meeting | Non-Voting |
| 2 | Election of Meeting chairman | Non-Voting |
| 3 | Drawing up and approval of the voting list | Non-Voting |
| 4 | Approval of the Agenda | Non-Voting |
| 5 | Election of persons to verify the minutes | Non-Voting |
| 6 | Determination that the Meeting has been duly convened | Non-Voting |
| 7 | Presentation of the annual accounts, auditors' report and the consolidated financial statements | Non-Voting |
| 8 | Presentation by the CEO | Non-Voting |
| 9.1 | Adoption of income statement | For |
| 9.2 | Approve the Dividend | For |
| 9.3 | Discharge the Board and the CEO | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors and the Auditors | For |
| 12 | Elect the Board of Directors | Oppose |
| 13 | Appoint the Auditors | Oppose |
| 14 | Authorise Share Repurchase | For |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Approve New Executive Share Option Plan | Oppose |
| 17 | Elect the Nomination Committee | Oppose |
| 18 | Closing of the meeting | For |
