| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of he Chairman of the General Meeting | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approval of the Agenda | Non-Voting |
| 5 | Election of two persons to check and verify the minutes | Non-Voting |
| 6 | Determination of whether the Annual General Meeting has been duly convened | Non-Voting |
| 7 | Remarks by the Chairman of the Board | Non-Voting |
| 8 | Presentation of the Chief Executive Officer | Non-Voting |
| 9 | Presentation of the Annual Report | Non-Voting |
| 10 | Receive the Annual Report | For |
| 11 | Approve the dividend | For |
| 12 | Discharge the Board and the Management | For |
| 13 | Set the number of board directors | For |
| 14 | Approve fees payable to the Board of Directors | For |
| 15 | Elect the Board | For |
| 16 | Approval of the procedure of the Nomination Committee | Oppose |
| 17 | Approve Remuneration Policy | Oppose |
| 18.a | Approve new executive share plan | Oppose |
| 18.b | Transfer Class B shares to participants. | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Closing of the Meeting | Non-Voting |
