| 1 | Amend Article 2 | For |
| 2 | Amend Articles 7 and 9 | For |
| 3 | Adopt New Articles of Association | For |
| 4 | Authorise the Company Management to Take Necessary Actions to Implement Approved Resolutions | For |
| 5 | In the Event of a Second Call, Maintain Voting Instructions | For |
