| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of the person 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, the report of the Board of Directors and the auditor's report for the financial year 2024
| Non-Voting |
| 7 | Approve the financial statements | For |
| 8 | Approve the dividend | For |
| 9 | Discharge the board | For |
| 10 | Approve the remuneration report | Oppose |
| 11 | Approve the remuneration of the members of the Board of Directors | For |
| 12 | Set the number of members of the Board Directors | For |
| 13 | Elect Board: Slate Election | For |
| 14 | Approve the remuneration of the auditor | For |
| 15 | Elect the auditor
| Abstain |
| 16 | Approve the remuneration of the sustainability reporting assurance provider | For |
| 17 | Appoint the sustainability reporting assurance provider | Abstain |
| 18 | Amend Articles 8 and 11 of the Articles of Association | For |
| 19 | Authorise the repurchase of the Company's own shares | For |
| 20 | Authorise the issuance of shares with pre-emption rights | For |
| 21 | Approve charitable donations | Oppose |
| 22 | Closing of the meeting | Non-Voting |
