| 1 | Opening of the Meeting | For |
| 2 | Reading and Discussion of the Annual Report | Oppose |
| 3 | Reading and Discussion of the Auditor's Report | For |
| 4 | Reading, Discussion and Approval of the Financial Statements | For |
| 5 | Discharge the Board | For |
| 6 | Approve the Dividend | For |
| 7 | Elect Stuart Murray Macfarlane | For |
| 8 | Elect of New Members of the Board | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Information on Donations | For |
| 11 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Oppose |
| 12 | Information on Related Party Transaction | For |
| 13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Oppose |
| 14 | Petitions and Requests | For |
