| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chair | For |
| 3 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 4 | Approve Agenda of Meeting | For |
| 5.1 | Shareholder Resolution: Dismissal of a member of the Supervisory Board | Oppose |
| 5.2 | Shareholder Resolution: Appointment of a member of the Supervisory Board | Oppose |
| 6 | Shareholder Resolution: Assessment of the Collective Suitability of the Supervisory Board | Oppose |
| 7 | Shareholder Resolution: Approve the costs of convening and holding the Extraordinary General Meeting | For |
| 8 | Close Meeting | Non-Voting |
