| 1 | Opening of theAnnual General Meeting | Non-Voting |
| 2 | Election of Chair of theAnnual General Meeting | Non-Voting |
| 3 | Preparation and approval of the voting list | 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 Proposal on Distribution of Profits | Non-Voting |
| 9.a | Approve Financial Statements | For |
| 9.b | Approve the Dividend | For |
| 9.c | Discharge the Board and President | Oppose |
| 10 | Set the Number of Board Directors | For |
| 11.a | Approve Fees Payable to the Board of Directors | For |
| 11.b | Allow the Board to Determine the Auditor's Remuneration | For |
| 12.a | Elect Board: Slate Election | Oppose |
| 12.b | Appoint the Auditors | For |
| 13 | Approve Remuneration Policy For Executive Management | Oppose |
| 14 | Authorize Class B Share Repurchase Program and Re-issuance of Repurchased Shares | Oppose |
| 15 | Approve Performance Share Matching Plan LTI 2020 | Oppose |
| 16 | Amend Articles of Association | For |
| 17 | Close Meeting | Non-Voting |
