| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of Chairman of the meeting | For |
| 3 | Validation of convening the meeting and its ability to adopt binding resolutions | For |
| 4 | Adoption of the agenda | For |
| 5 | Termination of appointment of the Returning Committee | For |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Approve Fees Payable to the Board of Directors | Abstain |
| 8 | Amend Articles | For |
| 9 | Adoption of a resolution concerning the payment of the costs related to the convening and holding of the general meeting | For |
| 10 | Closing of the meeting | Non-Voting |
