| 1 | Opening of the Meeting | Non-Voting |
| 2 | Calling the Meeting to order | Non-Voting |
| 3 | Election of the persons to scrutinize the minutes and to verify 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 voting list | Non-Voting |
| 6 | Presentation of the Financial Statements, the report of the Board of Directors and the Auditor's report for the financial year 2022 | Non-Voting |
| 7 | Adopt Financial Statements | For |
| 8 | Resolution on the use of the profit shown on the balance sheet and the payment of dividend | For |
| 9 | Resolution on the discharge of the members of the Board of Directors and the CEO from liability | 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 | Election of Auditor | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Amend Articles: to arrange a General Meeting as a virtual meeting without a meeting venue | For |
| 19 | Closing of the Meeting | Non-Voting |
