| 1 | Opening of the Meeting | Non-Voting |
| 2 | Elect the Chairman of the meeting | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Elect the persons in charge of verifying the minutes | Non-Voting |
| 6 | Determination on whether the Meeting has been duly convened. | Non-Voting |
| 7 | Remarks of 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 CEO | For |
| 13 | Set the number of board directors | For |
| 14 | Approve fees payable to the Board of Directors and the Auditor | For |
| 15 | Elect the Board | For |
| 16 | Approval of the procedure of the Nomination Committee | For |
| 17 | Approve Remuneration Policy | Oppose |
| 18.a | Approve new Performance Share Plan | Oppose |
| 18.b | Approve new Synthetic Call Option Plan reserved for executives of s | Oppose |
| 19.a | Authority to issue C-class shares | For |
| 19.b | Authorisation for the Board to resolve to repurchase Class C shares | For |
| 19.c | Transfer of ordinary shares for delivery under the incentive plans | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Closing of the Annual General Meeting | Non-Voting |
