| 1 | Attendance List, Quorum, and Adoption of Agenda | Non-Voting |
| 2 | Appoint Secretary and Meeting Scrutineers | Non-Voting |
| 3 | Amend Articles: Transfer of Registered Office | For |
| 4 | Issue Shares for Cash | Oppose |
| 5 | Amend Articles: Authorisation of the Board to Allocate Existing Shares | Oppose |
| 6 | Amend Articles: Form of Shares - Restrictions on the Ownership and Transfer of Shares | For |
| 7 | Amend Articles: Increase and Reduction of Capital Preferential Subscription Right | For |
| 8 | Amend Articles: Specification of the Internal Regulations of the Company | For |
| 9 | Amend Articles: Delegation of Power by the Board to the Audit and Risk Committee | For |
| 10 | Amend Articles: Specification of the Concept of Conflict of Interest | For |
| 11 | Amend Articles: Bondholders' Entitlement to Attend Shareholder Meetings | For |
| 12 | Amend Articles: Shareholders' Right to Request Additional Agenda Item in Shareholder Meetings | For |
| 13 | Amend Articles: Content of the Notice of the Meeting | For |
| 14 | Amend Articles 6, 25 and 35y | For |
| 15 | Amend French Version of Articles 8, 15 and 31 | For |
| 16 | Amend English Version of Articles 7, 8, 10, 15, 24, 25, 31, 34, 35 | For |
| 17 | Amend Articles 5, 6, 10 and 25 to Update References to Provisions of Law | For |
| 18 | Transact Any Other Business | Non-Voting |
