| 1 | Opening of the meeting
| Non-Voting |
| 2 | Appoint the Chair of the Meeting
| For |
| 3 | Election of One or Two Persons to Verify the Minutes | For |
| 4 | Preparation and Approval of the Voting List | For |
| 5 | Approval of the Agenda | For |
| 6 | Determination That The Meeting Has Been Duly Convened | For |
| 7A | Approve New Long Term Incentive Plan | For |
| 7B | Authorise Share Repurchase | For |
| 7C | Approve Transfer of Repurchased Shares to Participants in the LTI 2025
| For |
| 7D | Approve Entering into a Share Swap Agreement with a Third Party | For |
| 8 | Closing of the Meeting | Non-Voting |
