| 1 | Open Meeting
| Non-Voting |
| 2 | Call the Meeting to Order
| Non-Voting |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
| Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting
| Non-Voting |
| 5 | Prepare and Approve List of Shareholders
| Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report
| Non-Voting |
| 7 | Approve Financial Statements | Abstain |
| 8 | Approve the Dividend | For |
| 9 | Approve Discharge of Board and President
| Abstain |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Approve Remuneration of Directors in the Amount of EUR 184,000 for Chairman and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work
| For |
| 12 | Set the Number of Board Directors | For |
| 13 | Elect Board: Slate Election | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Authorize Share Repurchase Program
| Non-Voting |
