| 1 | Opening of the Meeting | Non-Voting |
| 2 | Calling the Meeting to Order | Non-Voting |
| 3 | Election of Persons to Scrutinize 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 Annual Reports | Non-Voting |
| 7 | Adoption of the Annual Report | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board and the CEO | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Election of Members of the Board of Directors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Establishment Of A Shareholders Nomination Board | For |
| 16 | Share Repurchase and/or use Company's own Shares as Pledge | Oppose |
| 17 | Issue Shares with Pre-emption Rights and for Cash | For |
| 18 | Authorizing the Transfer of the Company's Own Shares | Oppose |
| 19 | Approve Issue of Shares wihout payment for an Employee Saving Plan | For |
| 20 | Authorizing the board of directors to decide on donations | For |
| 21 | Closing of the Meeting | Non-Voting |
