| 1 | Opening of the meeting | Non-Voting |
| 2 | Elect the chairman of the meeting | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Elect persons to verify the minutes | Non-Voting |
| 6 | Determine whether the meeting has been duly convened | Non-Voting |
| 7 | Presentation of the annual report, audit report, consolidated financial statements and the consolidated audit report. | Non-Voting |
| 8 | Presentation by the CEO | Non-Voting |
| 9 | Receive the Annual Report | For |
| 10 | Approve the dividend | For |
| 11 | Discharge the Board | For |
| 12 | Approve the number of board directors | For |
| 13 | Approve fees payable to the Board of Directors | Oppose |
| 14 | Re-elect the Board | For |
| 15 | Approve the auditors remuneration | For |
| 16 | Approve Remuneration Policy | Oppose |
| 17 | Approve annual share incentive plan | Oppose |
| 18 | Approve the Nomination Committee | Oppose |
