| 1 | Opening and Election of the Chairman of the Meeting | For |
| 2 | Receive Information on Partial Demerger to be Discussed Under Item 4 | For |
| 3 | Receive Information on Absence of Right of Withdrawal | For |
| 4 | Approve Demerger Agreement and Related Formalities | For |
| 5 | Wishes and Closing | For |
