| 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 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 Report | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Elect Board: Slate Election | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Issue Shares for Cash | For |
| 18 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
| 19 | Approve Issue of Shares for Employee Saving Plan | Oppose |
| 21 | Approve Charitable Donations | Oppose |
| 21 | Close Meeting | Non-Voting |
