| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the Meeting | For |
| 3 | Preparation and Approval of the Voting List | For |
| 4 | Approval of Agenda | For |
| 5 | Election of One or Two Persons to Verify the Minutes | For |
| 6 | Determination of Whether the Annual General Meeting has been Duly Convened | For |
| 7 | Speech by the CEO | Non-Voting |
| 8 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 9 | Approve Financial Statements | For |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Board of Directors and the CEO | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Approve Fees Payable to the Board of Directors | For |
| 14 | Elect Board: Slate Election | For |
| 15 | Approve the Guidelines for the Appointment of the Nomination Committee | For |
| 16 | Approve the Remuneration Report | Oppose |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares with Pre-emption Rights and for Cash | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Amend Articles: Item 5 | For |
| 21 | Closing of the Meeting | Non-Voting |
