| 1 | Opening of General Meeting | Non-Voting |
| 2 | The election of the 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 | The adoption of the decision not to elect the Returning Committee | For |
| 6 | Approve Financial Statements | For |
| 7 | Approve Consolidated Financial Statements | For |
| 8 | Receive the Management's Report | For |
| 9 | Distribution of net profit for 2024 financial year | For |
| 10 | Receive the Supervisory Board's Report | For |
| 11 | Approve the Remuneration Report | Oppose |
| 12 | The adoption of amendments to the Articles of Association of the Company
| For |
| 13 | Discharge of the members of the Supervisory board and the Management board | Oppose |
| 14 | Closing of the general meeting | Non-Voting |
