| 1 | Opening of the Meeting | Non-Voting |
| 2 | Calling the Meeting | Non-Voting |
| 3 | Election of Persons to Check the Minutes | Non-Voting |
| 4 | Recording the Legality of the Meeting | Non-Voting |
| 5 | Recording the Attendance at the Meeting and Adoption of the List of Votes | Non-Voting |
| 6 | Presentation of the Annual Report | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | For |
| 10 | Approve Remuneration Policy | Oppose |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Election of the Board | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Amend Articles | For |
| 16 | Forfeiture of Shares in the Joint Book-Entry Account | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Closing of the Meeting | Non-Voting |
