| 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 | Approve Financial Statements | For |
| 9.B | Approve Allocation of Income and Dividends | For |
| 9.C | Approve May 11, 2020, as Record Date for Dividend Payment | For |
| 9.D | Discharge of the Members of the Board and CEO from liability to the Company | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Elect Board: Slate Election | Oppose |
| 13 | Appoint the Auditors | Oppose |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Authorisation for the Board of Directors to decide on acquisition and transfer of treasury shares | Oppose |
| 16 | Approve 2020 Incentive Scheme and Related Hedging Measures | Oppose |
| 17 | Approve New Long Term Incentive Plan | Oppose |
| 18 | Close Meeting | Non-Voting |
