| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Receive President's Report | Non-Voting |
| 8 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 9.A | Approve Financial Statements | Abstain |
| 9.B | Approve the Dividend | For |
| 9.C | Discharge the Board and CEO | Abstain |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Elect the Board | Oppose |
| 13 | Appoint the Auditors | Oppose |
| 14 | Elect the Nomination Committee | Oppose |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Amend Articles Re: Number of Board Members | For |
| 17 | Issue Shares for Cash | For |
| 18 | Receive Presentation by Georg Brunstam, President of Hexpol | Non-Voting |
| 19 | Close Meeting | Non-Voting |
