| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to scrutinise the minutes and to supervise 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 list of votes | Non-Voting |
| 6 | Presentation of the Financial Statements, Report of the Board of Directors, and the Auditor's Report for the Financial year 2023 | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve Allocation of Income and Dividend | For |
| 9 | Resolution on the discharge of the members of the Board of Directors and the CEO from liability for the Financial year 2023 | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13 | Set the Number of Board Directors | For |
| 14 | Elect Board: Slate Election | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Appoint the Auditors: Deloitte | For |
| 17 | Resolution on the remuneration of the Sustainability Reporting Assurer | For |
| 18 | Election of the Sustainability Reporting Assurer: Deloitte | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Issuance of Shares for Existing Incentive Plan | For |
| 21 | Closing of the meeting | Non-Voting |
