| 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 | Non-Voting |
| 4 | Establishing the Legality of the Meeting | Non-Voting |
| 5 | Recording the Attendance at the Meeting and the Voting List | Non-Voting |
| 6 | Presentation of the Financial Statements | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board and the President and CEO | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Election of the Members and Chairman of the Board | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Issue Shares for Cash | For |
| 16 | Closing of the Meeting | Non-Voting |
