| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to confirm the minutes and to supervise the counting of votes | Non-Voting |
| 4 | Recording 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 annual accounts | Non-Voting |
| 7 | Approve Financial Statements | Abstain |
| 8 | Approve the Dividend | Abstain |
| 9 | Discharge the Board | Oppose |
| 10 | Approve Fees Payable to the Board of Directors | Oppose |
| 11 | Set the Number of Board Directors | For |
| 12 | Election of the Members and Chairman of the Board | Abstain |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | The Establishment Of A Permanent Nomination Board and Approve the Nomination Board's Charter | For |
| 16 | Issue Convertible Debt for Cash | For |
| 17.a | Authorise Share Repurchase in the Securities Trading Business | Oppose |
| 17.b | Reissue of Treasury Shares with Pre-emption Rights Disapplied | For |
| 18.a | Authorise Share Repurchase | Oppose |
| 18.b | Issue Shares for Cash | For |
| 19 | Maximum Ratio Between Fixed And Variable Component Of Total Remuneration | For |
| 20 | Closing of the Meeting | Non-Voting |
