| 1 | Open Meeting | Non-Voting |
| 2 | Call the Meeting to Order | Non-Voting |
| 3 | Election of persons to scrutinise the minutes and to supervise the counting of votes | Non-Voting |
| 4 | Recording the legality of the meeting | Non-Voting |
| 5 | Recording the attendance and adoption of the list of votes | Non-Voting |
| 6 | Presentation of the Financial Statements, the report of the Board of Directors and the Auditor's report for the year 2023 | Non-Voting |
| 7 | Approve Financial Statements for 2023 | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board of Directors and the President and CEO | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Approve Remuneration Policy | Abstain |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13 | Set the Number of Board Directors | For |
| 14 | Elect Board: Slate Election | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Appoint the Auditors | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Approve Charitable Donations | Oppose |
| 20 | Closing of the General Meeting | Non-Voting |
