| 1 | Opening of the Extraordinary General 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 | Adoption of the Agenda. | For |
| 5 | Changes in the composition of the Supervisory Board. | Abstain |
| 6 | Adoption of a resolution on the assessment of collective suitability of the Supervisory Board. | Abstain |
| 7 | Adopting a resolution on the cost of convening and holding an extraordinary general meeting. | For |
| 8 | Closing of the Extraordinary General Meeting. | Non-Voting |
