| 1 | Open the Meeting | Non-Voting |
| 2 | Calling the Meeting to Order | Non-Voting |
| 3 | Election of Persons 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 | Non-Voting |
| 6 | Review by the Chairman of the Board | Non-Voting |
| 7 | Receive Financial Statements | Non-Voting |
| 8 | Approve Financial Statements | For |
| 9 | Approve the Dividend | For |
| 10 | Discharge the Board and CEO | For |
| 11 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 12 | Set the Number of Board Directors and Auditors | For |
| 13 | Elect the Board | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Closing of the Meeting | Non-Voting |
