| 1 | Opening of the meeting | Non-Voting |
| 2 | Call the Meeting to Order | Non-Voting |
| 3 | Election of persons to scrutinize 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 January 1 – December 31, 2022 | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Members of the Board, President and CEO | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Elect Members and Chairman as well as Vice Chairman of the Board of Directors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors | For |
| 16 | Amend Articles: Company's Name | For |
| 17 | Amend Articles: Article 10 | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Issue Shares for Cash | For |
| 20 | Authorizing the Board of Directors to Resolve on Donations | For |
| 21 | Closing of the Meeting | Non-Voting |
