| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Receive President's Report | Non-Voting |
| 8.a | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Non-Voting |
| 8.c | Receive Board's Dividend Proposal | Non-Voting |
| 9.a | Accept Financial Statements and Statutory Reports | For |
| 9.b | Approve the Dividend | For |
| 9.c | Approve Record Date for Dividend Payment | For |
| 9d | Discharge the Board and the President | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors and the Auditor | Oppose |
| 12 | Elect Board of Directors | Oppose |
| 13 | Appoint the Auditors | Oppose |
| 14 | Elect the Nomination Committee | Oppose |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Authorize Share Repurchase Program | Oppose |
| 17 | Approve 2018 Incentive Scheme and Related Hedging Measures | Oppose |
| 18 | Close Meeting | Non-Voting |
