| 1 | Opening of the meeting and election of the Chair of the Meeting | For |
| 2 | Establishing whether the General Meeting has been duly convened | For |
| 3 | Adoption of the agenda | For |
| 4 | Presentation of the resolution of the Supervisory Board on its opinion on matters put on the agenda of the Extraordinary General Meeting | For |
| 5 | Approve the Incentive Programme | Oppose |
| 6 | Approve the Establishment of Reserve Capital | Oppose |
| 7 | Approve Amendments to the Remuneration Policy for the Supervisory and Management bodies of LPP SA | Oppose |
| 8 | Determination of the Remuneration of Supervisory Board Members | Oppose |
| 9 | Closing of the General Meeting | For |
