| 01 | Opening of the Meeting | Non-Voting |
| 02 | Matters of order for the meeting | Non-Voting |
| 03 | Election of the persons to scrutinise the minutes and to supervise the counting of votes | Non-Voting |
| 04 | Recording the legal convening of the meeting and quorum | Non-Voting |
| 05 | Recording the attendance at the meeting and the list of votes | Non-Voting |
| 06 | Presentation of Statement and Reports for the year 2025 | Non-Voting |
| 07 | Adoption Financial Statements | For |
| 08 | Approve allocation of income and dividend and approve charitable donations cap | Abstain |
| 09 | Resolution on the discharge of the members of the Board of Directors and the President and CEO from liability | For |
| 10 | Approve the Remuneration Report For Governing Bodies | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Elect Board: Slate Election | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors: KPMG | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Extend the General Share Issue Mandate to Repurchased Shares | For |
| 18 | Approve General Share Issue Mandate | For |
| 19 | Closing of the meeting | Non-Voting |
