| 1 | Opening of the Meeting | Non-Voting |
| 2 | Matters of Order for the Meeting | Non-Voting |
| 3 | Preparation and Approval of the Voting List | Non-Voting |
| 4 | Recording the Legal Convening of the Meeting and Quorum | Non-Voting |
| 5 | Preparation and Approval of the Voting List | Non-Voting |
| 6 | Presentation of the Annual Report | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board and the President and CEO | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Elect the Board | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Appoint the Auditors | Abstain |
| 15.A | Amend Articles: Section 5 | Oppose |
| 15.B | Amend Articles: Section 9 | For |
| 16 | Closing of the Meeting | Non-Voting |
