| 1 | Opening of the Extraordinary General Meeting. | Non-Voting |
| 2 | Election of Chair 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 | Non-Voting | Non-Voting |
| 6 | Determination of whether the Extraordinary General Meeting has been duly convened | Non-Voting |
| 7a | Amend Articles to adjust share capital limits. | For |
| 7b | Reduce Share Capital | For |
| 7c | Issue Shares with Pre-emption Rights | For |
| 7d | Amend Articles | For |
| 7e | Approve Authority to Increase Authorised Share Capital | For |
| 8a | Amend Articles | For |
| 8b | Reduce Share Capital | For |
| 9 | Closing of the Extraordinary General Meeting. | Non-Voting |
