| 1 | Open Meeting | Non-Voting |
| 2 | Call Meeting to Order | Non-Voting |
| 3 | Election of Person to Scrutinize the Minutes | Non-Voting |
| 4 | Regarding the Legality of the Meeting | Non-Voting |
| 5 | Recording the Attendance at the Meeting and Adoption of the List of Votes | Non-Voting |
| 6 | Presentation of the Financial Statements, Consolidated Financial Statements, Board Report, and Audit Report | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 8A | Approve the Minority Dividend | For |
| 9 | Discharge the Board | Oppose |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Elect Board: Slate Election | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors | Abstain |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Issue Shares for Cash | For |
| 18 | Amend Articles: Section 8 | For |
| 19 | Close Meeting | Non-Voting |
