| 1 | Opening of the AGM | Non-Voting |
| 2 | Election of a chairman for the AGM | Non-Voting |
| 3 | Establishment and approval of voting list | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of one or two person(s) to verify the minutes | Non-Voting |
| 6 | Determination of whether the meeting was duly convened | Non-Voting |
| 7 | Presentation of the annual accounts and auditors' report | Non-Voting |
| 8 | Approve Financial Statements | For |
| 9 | Approve the Dividend | For |
| 10 | Discharge the Board and the CEO | Oppose |
| 11 | Set the Number of Board Directors | For |
| 12 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 13 | Elect Board: Slate Election | Oppose |
| 14 | Appoint the Auditors | Oppose |
| 15 | Elect Remuneration Committee | Oppose |
| 16 | Approve Remuneration Policy for Senior Executives | Oppose |
| 17 | Issue Shares for Cash | For |
| 18A | Approve All Employee Share Scheme | Oppose |
| 18B | Issuance of Shares for Existing Incentive Plan | Oppose |
| 9 | Closing of the meeting | Non-Voting |
