| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of Persons to Confirm the Minutes | Non-Voting |
| 4 | Recording the legality of the meeting | Non-Voting |
| 5 | Recording the attendance at the meeting and adoption of the list of votes | Non-Voting |
| 6 | Presentation of the annual accounts, the report of the Board of Directors and the auditor's report for the year 2018 | Non-Voting |
| 7 | Adoption of the annual accounts | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Election of the Board Members | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Appoint the Auditors | Abstain |
| 15 | Authorise Share Repurchase | For |
| 16 | Reissue of Shares with Pre-emption Rights Disapplied | Oppose |
| 17 | Decision making order | Non-Voting |
| 18 | Closing the Meeting | Non-Voting |
