| 1 | Open Meeting
| Non-Voting |
| 2 | Elect Chair of Meeting
| Non-Voting |
| 3 | Prepare and Approve List of Shareholders
| Non-Voting |
| 4 | Approve Agenda of Meeting
| Non-Voting |
| 5 | Designate Inspector(s) of Minutes of Meeting
| Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting
| Non-Voting |
| 7 | Receive President's Report
| Non-Voting |
| 8 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management
| Non-Voting |
| 9.a | Accept Financial Statements and Statutory Reports
| Abstain |
| 9.b | Approve the Dividend | For |
| 9.c | Discharge the Board | Abstain |
| 10 | Determine Number of Members (7) and Deputy Members (0) of Board
| For |
| 11 | Set the Number of Auditors | For |
| 12 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 13 | Elect Board: Slate Election | Oppose |
| 14 | Appoint the Auditors | Abstain |
| 15 | Approve the Remuneration Report | Oppose |
| 16 | Approve Creation of Pool of Capital without Preemptive Rights
| For |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management
| Oppose |
| 18 | Close Meeting
| Non-Voting |
