| 1. | Opening of the Meeting | Non-Voting |
| 2. | Calling the Meeting to Order | Non-Voting |
| 3. | Election of the Persons to Scrutinise the Minutes and to Supervise the Counting of Votes | Non-Voting |
| 4. | Recording the Legality of the Meeting | Non-Voting |
| 5. | Recording the Attendance at the Meeting and Adoption of the List of Votes | Non-Voting |
| 6. | Presentation of the Financial Statements, the Board of Directors' Report (including the Sustainability Statement), the Auditor's Report, and the Sustainability Reporting Assurance Provider's Report for the Financial Year Ended on 31 December 2024 | Non-Voting |
| 7. | Approve Financial Statements | For |
| 8. | Resolution on the use of the profit shown on the balance sheet and the payment of dividend | For |
| 9. | Resolution on the discharge of the members of the Board of Directors and the President and CEO from liability for the financial year ended on 31 December 2024 | For |
| 10. | Approve Remuneration Policy for Governing Bodies | Oppose |
| 11. | Approve the Remuneration Report for Governing Bodies | For |
| 12. | Approve the Remuneration of the members of the Board of Directors
| For |
| 13. | Set the number of members of the Board of Directors | For |
| 14. | Elect the members of the Board of Directors | For |
| 15. | Allow the Board to Determine the Remuneration of the Auditor and the Sustainability Reporting Assurance Provider
| For |
| 16. | Elect the Auditors and the Sustainability Reporting Assurance Provider | For |
| 17. | Authorise the Board of Directors to decide on repurchase and/or on the acceptance as pledge of the Company's own shares | Oppose |
| 18. | Authorise the Board of Directors to decide on the issuance of shares as well as the issuance of option rights and other special rights entitling to shares | For |
| 19. | Authorise the Board of Directors to decide on donations | Oppose |
