| 1 | Receive the Directors Report on the Financial Statements | Non-Voting |
| 2 | Approve the Audit Report | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Approve Consolidated Financial Statements | For |
| 5 | Approve the Individual Losses | For |
| 6 | Approve the Dividend | For |
| 7 | Discharge the Board | Abstain |
