| 1 | Opening of the meeting | Non-Voting |
| 2 | Call the Meeting to Order | Non-Voting |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Non-Voting |
| 4 | Recording the legality of the meeting | Non-Voting |
| 5 | Prepare and Approve List of Shareholders | Non-Voting |
| 6 | Receive CEO's Review | Non-Voting |
| 7 | Presentation of the 2021 financial statements, the report by the Board of Directors, and the Auditor's Report | Non-Voting |
| 8 | Approve Financial Statements | For |
| 9 | Approve the Dividend | For |
| 10 | Discharge the Board | Oppose |
| 11 | Approve the Remuneration Report | Abstain |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13 | Approve Remuneration of Auditors | For |
| 14 | Appoint the Auditors | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Issue Shares for Cash | For |
| 17 | Approve Charitable Donations | Oppose |
| 18 | Close Meeting | Non-Voting |
