| 1 | Opening of the Meeting. | Non-Voting |
| 2 | Matters of order for the Meeting | Non-Voting |
| 3 | Election of the person to confirm the minutes | Non-Voting |
| 4 | Recording the legal convening of the Meeting and quorum | Non-Voting |
| 5 | Recording the attendance at the Meeting | Non-Voting |
| 6 | Presentation of he Financial Statements, Report of the Board, and Auditor's Report.
| Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Elect the Members and Chairman of the Board of Directors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Authorising the Board of Directors to decide to acquire the Company's own shares | Oppose |
| 16 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
| 17 | Closing the meeting | Non-Voting |
