| 1 | Election of the Chair of the Meeting | Non-Voting |
| 2 | Approval of the Voting List | Non-Voting |
| 3 | Approval of the Agenda | Non-Voting |
| 4 | Election of One or Two Persons to Check and Verify the Minutes | Non-Voting |
| 5 | Determine if the General Meeting has Been Duly Convened | Non-Voting |
| 6.a | Approve New Long Term Incentive Plan | Oppose |
| 6.b | Amendments to the Articles of Association | Oppose |
| 6.c | Issuance of Shares for the Long Term Incentive Plan | Oppose |
| 6.d | Authorisation for the Board to Resolve to Repurchase Incentive Shares | Oppose |
| 6.e | Approve Equity Transfer to Participants in the LTIP | Oppose |
| 6.f | Approve Equity Transfer to the Chief Executive and Senior Members of the Investment Team | Oppose |
