| 1 | Opening and announcements | Non-Voting |
| 2 | Explanation and discussion of the Offer | Non-Voting |
| 3a | Approval of the Asset Sale | For |
| 3b | Approve dissolution of the Company, appointment of liquidator and custodian | For |
| 4a | Elect Roberto Gandolfo - Non-Executive Director | For |
| 4b | Elect Fabricio Bloisi - Non-Executive Director | For |
| 4c | Elect Fahd Beg - Non-Executive Director | For |
| 4d | Conditional grant of full and final discharge to Ron Teerlink, Lloyd Frink, Dick Boer, Mieke De Schepper, Abbe Luersman and Angela Noon | For |
| 5a | Conditional amendment of the Articles of Association of the Company as per Settlement | For |
| 5b | Conditional conversion and amendment of the Articles of Association of the Company as per Delisting | For |
| 6 | Transact any other business | Non-Voting |
| 12 | Closing of meeting | Non-Voting |
