| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of person 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 the adoption of the list of votes. | Non-Voting |
| 6 | Review by the Chief Executive Officer, board of directors and the auditors. | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board and CEO | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Resolution on the remuneration of the members of the Board of Directors | For |
| 12 | Resolution on the number of the members of the Board of Directors | For |
| 13 | Election of the members of the Board of Directors | For |
| 14 | Resolution on the remuneration of the auditor | For |
| 15 | Election of auditor: PwC | Abstain |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Issue Shares for Cash | For |
| 18 | Approve Charitable Donations | For |
| 19 | Closing of meeting | Non-Voting |
