| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of Chairman of the meeting and cosignatory | Non-Voting |
| 3 | Approval of the Notice and Agenda | Non-Voting |
| 4 | Approve Fees Payable to the Board of Directors and the Nomination Committee | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve Financial Statements and Directors' Report | For |
| 7.1 | Advisory vote regarding compensation to leading employees | Oppose |
| 7.2 | Approval of 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 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 | For |
| 9.2 | Authorise Share Repurchase to increase return for shareholders | For |
| 10 | Elect the Board | For |
| 11 | Elect Nomination Committee Members | Oppose |
