| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order
| Non-Voting |
| 3 | Election of persons to scrutinise the minutes and to supervise the counting of votes | Non-Voting |
| 4 | Recording the legality of the meeting | Non-Voting |
| 5 | Recording the attendance at the meeting and adoption of the list of votes | Non-Voting |
| 6 | Presentation of the Financial Statements, Report of the Board of Directors and the Auditor's Report for the financial year 2022 | Non-Voting |
| 7 | Approve Financial Statements | Abstain |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board and CEO | Oppose |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Approve Fees Payable to the Board of Directors | 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 | Abstain |
| 16 | Approve Demerger | For |
| 17 | Amend Articles: Articles 3, 4 and 14 | For |
| 18 | Amend Articles: Virtual Meetings | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Approve Share Consolidation | For |
| 21 | Closing of the Meeting | Non-Voting |
