| 1 | Opening of the Meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to confirm the minutes and to supervise the counting of votes | 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 2022
| Non-Voting |
| 7 | Receive the Annual Report | Abstain |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | Abstain |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Elect Board: Slate Election | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Re-appoint PwC as the Auditors | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Issuance of Shares for Existing Incentive Plan | For |
| 18 | Amend Articles: Allow Virtual Meetings | For |
| 19 | Decision making order | Non-Voting |
| 20 | Closing of the meeting | Non-Voting |
