| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of the Chairman of the meeting | For |
| 3 | Examination of whether the meeting has been duly convened | Non-Voting |
| 4 | Approve agenda of meeting | For |
| 5 | Termination of appointment of the returning committee | For |
| 6 | Approve Authority to Increase Authorised Share Capital | For |
| 7 | Amend Articles | For |
| 8 | Adoption of a resolution on the allocation of capital to cover flat rate income tax related to the share capital increase | For |
| 9.1 | Recall Supervisory Board Members | Abstain |
| 9.2 | Elect Boards of the Supervisory Board | Abstain |
| 10 | Adoption of a resolution on the incurred costs of convening and holding the meeting | For |
| 11 | Closing of the meeting | Non-Voting |
