| 1 | Opening of the Meeting | Non-Voting |
| 2 | Preparation and Approval of the Voting List | Non-Voting |
| 3 | Election of Persons to Scrutinise the Minutes and to Supervise the Counting of Vote | Non-Voting |
| 4 | Examination of whether the meeting has been duly convened | Non-Voting |
| 5 | Approval of the Agenda | Non-Voting |
| 6 | Presentation of the Annual Report | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board and the President | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Elect the Board members | For |
| 13 | Set the Number of Auditors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors | For |
| 16 | Approve Remuneration Policy | Abstain |
| 17 | Reduce Share Capital and Issue Bonus Shares | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Reissue of Treasury Shares with or without Pre-emption Rights Disapplied | Oppose |
| 20 | Issue Shares with Pre-emption Rights and for Cash | For |
