| 1 | Opening and Election of the Chairman of the Meeting | For |
| 2 | Informing Shareholders of the Demerger | For |
| 3 | Informing Shareholders of the Board of Directors | For |
| 4 | Approve the Interim Balance Sheet and Income Statement | Oppose |
| 5 | Reading the Demerger Report and Plan | For |
| 6 | Wishes and Opinion | For |
