| 1 | Opening of The Meeting | Non-Voting |
| 2 | Calling The Meeting to Order | Non-Voting |
| 3 | Election of Person 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 Accounts, The Report of The Board of Directors And The Auditor's Report For The Year 2021 | Non-Voting |
| 7 | Approve Financial Statements | Abstain |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | Abstain |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Approve Fees Payable to the Board of Directors/Corporate Assembly (IT) | 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 | Set the Number of Auditors | For |
| 16 | Appoint the Auditors | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Issue Shares for Cash | For |
| 19 | Closing of The Meeting | Non-Voting |
