| 1 | Opening of the Shareholder Meeting | For |
| 2 | Election of meeting Chair and Individual to sign the minutes | For |
| 3 | Approval of Notice of Convocation and the Agenda | For |
| 4 | Receive the Annual Report | For |
| 5 | Approve fees payable to the Board of Directors and the Auditor and the Nomination Committee | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve authority to increase authorised share capital and issue shares | Oppose |
| 8 | Elect the Board of Directors | For |
| 9 | Elect Nomination Committee Members | For |
| 10 | Approve Remuneration Policy | Oppose |
| 11 | Amend Articles: Sections 6, 8 | For |
