| 1 | Election of a chairman of the meeting | For |
| 2 | Election of a person to co-sign the minutes | For |
| 3 | Approval of notice and agenda | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Approve Remuneration for Committee Work | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Amend Articles: Section 6 | For |
| 10 | Approve the Remuneration of the Nomination Committee | For |
| 11 | Elect Board: Slate Election | For |
| 12 | Elect Nomination Committee | Oppose |
| 13 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 14 | Issuance of Shares for Existing Incentive Plan | Oppose |
| 15 | Authorisation for the Board of Directors to decide on acquisition and transfer of treasury shares | Oppose |
| 16 | Amended nomination committee instructions | For |
