| 1 | Opening of the Extraordinary Shareholder Meeting. | Non-Voting |
| 2 | Election of Chairperson of the Extraordinary General Meeting | For |
| 3 | Confirmation that the Extraordinary Shareholder Meeting was called correctly and is capable of passing
resolutions. | For |
| 4 | Decision Making. | For |
| 5 | Adopt the Agenda. | For |
| 6 | Changes of members of the Supervisory Board. | Abstain |
| 7 | Adoption of a resolution on the assessment of collective adequacy of the Supervisory Board.
| Abstain |
| 8 | Adopting a resolution on the cost of convening an extraordinary general meeting. | Non-Voting |
