| 1 | Opening of the Meeting | Non-Voting |
| 2 | Calling the Meeting to Order | Non-Voting |
| 3 | Election of the Examiners of the Minutes and the Supervisors for Counting of Votes | For |
| 4 | Establishing the Legality of the Meeting | For |
| 5 | Recording the Attendance at the Meeting and the Voting List | For |
| 6 | Presentation of the Financial Statements | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Elect the Chair, the Vice Chair, and the members of the Board of Directors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Appoint the Auditors | Abstain |
| 15 | Approve Share Split | For |
| 16 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
| 17 | Closing of the meeting | Non-Voting |
