| 1 | Opening of the meeting | Non-Voting |
| 2.1 | Amend Articles: Increase Par Value per Share | For |
| 2.2 | Approve Share Consolidation | For |
| 2.3 | Reduce Share Capital | For |
| 2.4 | Authorise implementation of approved changes to the Articles of Association | For |
| 3 | Closing of the meeting | Non-Voting |
