| 1 | Opening of the Extraordinary General Meeting
| Non-Voting |
| 2 | Election of the Chairman of the Extraordinary General Meeting | For |
| 3 | Confirmation of the Legality of Convening the Extraordinary General Meeting and its Capacity to Adopt Resolutions | For |
| 4 | Acceptance of the Agenda | For |
| 5.1 | Changes to the Composition of the Supervisory Board of the Company | Oppose |
| 5.2 | Changes to the Composition of the Supervisory Board of the Company | Oppose |
| 6 | Approve Decision on Covering Costs of Convocation of EGM | For |
| 7 | Closing of the Extraordinary General Meeting | Non-Voting |
