| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to scrutinize the minutes and to supervise the counting of votes | 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 accounts, the review of the Board of Directors and the auditor's report for the year 2017 | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | For |
| 10 | Review by the Chairman of the Board on the remuneration policy of the Company | Non-Voting |
| 11 | Approve Remuneration Policy | For |
| 12 | Election of the Board | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Appoint the Auditors | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Closing of the meeting | Non-Voting |
