| 1 | Opening of the AGM | Non-Voting |
| 2 | Election of chairman of the AGM. | Non-Voting |
| 3 | Drafting and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda. | Non-Voting |
| 5 | Election of two people to approve the minutes together with the chairman | Non-Voting |
| 6 | Review as to whether the AGM has been duly convened | Non-Voting |
| 7 | Presentation of the consolidated accounts and auditors' report, along with a presentation of the CEO | Non-Voting |
| 8a | Approve income statement, consolidated income statement and Financial Report | Abstain |
| 8b | Approve the Dividend | Abstain |
| 8c | Discharge the Members of the Board | Abstain |
| 9 | Set the Number of Board Directors | For |
| 10 | Approve Fees Payable to the Board of Directors and the Auditor | Oppose |
| 11 | Elect Board chairman, Board members, deputies, auditors, deputy auditors and registered public accounting firms | Oppose |
| 12 | Elect the Nomination Committee | For |
| 13 | Approve Remuneration Policy to senior executives | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Issue Shares for Cash | For |
| 16 | Other matters | Non-Voting |
| 17 | Closing of the AGM | Non-Voting |
