| 1 | Open Meeting | Non-Voting |
| 2 | Elect the Chairman of the Meeting | Non-Voting |
| 3 | Prepare and Approve Voting List | Non-Voting |
| 4 | Election of One or Two Minute Checkers | Non-Voting |
| 5 | Approve Proposed Agenda | Non-Voting |
| 6 | Determination of Whether the Annual General Meeting has been Duly Convened | Non-Voting |
| 7 | Address by the CEO | Non-Voting |
| 8 | Presentation of the Audit Report and Consolidated Financial Statements | Non-Voting |
| 9A | Approve Financial Statements | Abstain |
| 9B | Approve the Dividend | For |
| 9C | Discharge the Board | Abstain |
| 10 | Approve Remuneration Policy | Oppose |
| 11 | Set the Number of Board Directors | For |
| 12 | Approve Fees Payable to the Board of Directors and the Auditors | Abstain |
| 13 | Elect the Board | Oppose |
| 14 | Determine the Number of Auditors | Abstain |
| 15 | Appoint the Auditors | Oppose |
| 16 | Close Meeting | Non-Voting |
