| 1 | The opening of the General Meeting. | Non-Voting |
| 2 | The election of Chairperson of the General Meeting | For |
| 3 | The ascertainment of the correctness of convening the General Meeting and its
capability of adopting binding resolutions. | For |
| 4 | The adoption of the agenda of the Ordinary General Meeting. | For |
| 5 | he adoption of the decision not to elect the Returning Committee.
| For |
| 6 | Approve Financial Statements | For |
| 7 | Approve the Consolidated Financial Statements | For |
| 8 | Receive the Directors Report | For |
| 9 | Approve the Dividend | For |
| 10 | Receive the Report of the Supervisory Board | For |
| 11 | Receive the Report of the Supervisory Board Regarding its Evaluation of Statements and Reports for 2023 | For |
| 12 | Approve the Remuneration Report | For |
| 13 | Discharge the Board | For |
| 14 | Closing of the Meeting | Non-Voting |
