| 1 | Opening of the Extraordinary General Meeting | Non-Voting |
| 2 | Election of Chairman of the Extraordinary General Meeting | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of one or two persons to check and verify the minutes | Non-Voting |
| 6 | Determination of whether the Extraordinary General Meeting has been duly convened | Non-Voting |
| 7 | Approve New Executive Share Option Scheme/Plan | Oppose |
| 8 | Approve Issue of Shares for Employee Saving Plan | For |
| 9 | Amend Articles | For |
| 10 | Closing of the Extraordinary General Meeting. | Non-Voting |
