| 1 | Opening of the Meeting and election of the Chairman of the Meeting | Non-Voting |
| 2 | Preparation and approval of the voting list | Non-Voting |
| 3 | Election of one or two persons to verify the minutes | Non-Voting |
| 4 | Determination of whether the Meeting has been duly convened | Non-Voting |
| 5 | Approval of the Agenda | Non-Voting |
| 6 | Presentation of the annual report and the auditor's report | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | Abstain |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Election of members of the Board, the Chairman of the Board and the deputy Chairman of the Board | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve Remuneration Policy | Abstain |
| 15 | Reduce Share Capital and Issue Bonus Shares | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Reissue of Treasury Shares with or without Pre-emption Rights Disapplied | Oppose |
| 18 | Issue Shares for Cash | For |
