| 1 | Opening of the meeting | Non-Voting |
| 2 | Appointment of the Chairperson of the meeting | For |
| 3 | Examination of whether the meeting has been duly convened | For |
| 4 | Preparation and approval of the voting list | For |
| 5 | Approval of the agenda | For |
| 6 | Receive the Directors Report | Abstain |
| 7 | Approve Consolidated Financial Statements | Abstain |
| 8 | Discharge the Management Board | Abstain |
| 9 | Discharge the Supervisory Board | Abstain |
| 10 | Approve the Dividend | For |
| 11 | Adoption of resolution on changes in the composition of the Supervisory Board | Abstain |
| 12 | Amend Articles: Articles 17, 23, 25, 33 and 35 | For |
| 13 | Closing of the meeting | Non-Voting |
