| 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 President's Report | Non-Voting |
| 8 | Receive Board's Report; Receive Committees' Report | Non-Voting |
| 9 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 10.a | Accept Financial Statements and Statutory Reports | For |
| 10.b | Approve the Dividend | For |
| 10.c | Approve Discharge of Board and President | For |
| 11 | Receive Nomination Committee's Report | Non-Voting |
| 12 | Set the Number of Board Directors, Fix number of Auditors and Deputy Auditors | For |
| 13 | Approve Fees Payable to the Board of Directors | For |
| 14 | Elect Board with bundle election | For |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Oppose |
| 16 | Amend Articles Re: Company Name; Participation at General Meeting; Share Registrar | For |
| 17 | Close Meeting | Non-Voting |
