| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the Meeting | For |
| 3 | Approval of Notice and Agenda | For |
| 4 | Approve the Remuneration of the Nomination Committee and Directors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve Financial Statements | For |
| 7.1 | Approve Remuneration Policy | Oppose |
| 7.2 | Approve the Statement Regarding Incentive Plans | Oppose |
| 8.1 | Issue Shares with or without Pre-emption Rights in Connection with Investments, Mergers and Acquisitions | For |
| 8.2 | Issue Shares with or without Pre-emption Rights for Effectuation of Share Issues or Share Consolidation | For |
| 8.3 | Issue Shares with or without Pre-emption Rights to Provide Financial Flexibility | For |
| 9.1 | Authorise Share Repurchase in Connection with Share Option Programmes | Oppose |
| 9.2 | Authorise Share Repurchase to Increase Return for Shareholder | Oppose |
| 10 | Elect the Board of Directors | For |
| 11 | Elect the Nomination Committee | Oppose |
