| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the Meeting | Non-Voting |
| 3 | Prepare and Approve the Voting List | Non-Voting |
| 4 | Approve the Agenda | Non-Voting |
| 5 | Election of Persons to Approve the Minutes | Non-Voting |
| 6 | Determination of Compliance with the Rules of Convocation | Non-Voting |
| 7 | The President's Report | Non-Voting |
| 8.A | Presentation of the Annual Report and Auditor's Report | Non-Voting |
| 8.B | Auditor's Statement | Non-Voting |
| 8.C | Presentation of Board's Proposal on Adoption of the Income Statement and Balance Sheet | Non-Voting |
| 9.A | Receive the Annual Report | For |
| 9.B | Approve the Dividend | For |
| 9.C | Record Date for Dividend | For |
| 9.D | Discharge the Board and the President | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 12 | Elect the Board and the Auditor | Oppose |
| 13 | Elect Nomination Committee Member | For |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Approve New Long Term Incentive Plan | Oppose |
| 16 | Closing of the Meeting | Non-Voting |
