| 1 | Open Meeting | Non-Voting |
| 2 | Election of Chairman of the Annual General Meeting | For |
| 3 | Preparation and approval of the voting list | For |
| 4 | Approval of Agenda | For |
| 5 | Election of two persons to check the Annual General Meeting minutes | For |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7 | Speech by the President and CEO | Non-Voting |
| 8A | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8B | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Non-Voting |
| 8C | Receive Board's Report | Non-Voting |
| 9A | Approve Financial Statements | Abstain |
| 9B | Approve the Dividend | For |
| 9C | Discharge the Board and President | Oppose |
| 10 | Set the Number of Board Directors | For |
| 11A | Approve Fees Payable to the Board of Directors | For |
| 11B | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Elect Board: Slate Election | Oppose |
| 13 | Appoint the Auditors | For |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Authorise Share Repurchase | For |
| 16 | Approve Performance Share Matching Plan LTI 2024 | Oppose |
| 17 | Close Meeting | Non-Voting |
