| 1 | Opening of the Meeting | Non-Voting |
| 2 | Calling the Meeting to order | Non-Voting |
| 3 | Election of the persons to scrutinize the Meeting minutes | Non-Voting |
| 4 | Recording legality of the Meeting | Non-Voting |
| 5 | Recording attendance of the Meeting | Non-Voting |
| 6 | Presentation of the Financial Statements | Non-Voting |
| 7 | Receive the Annual Report | For |
| 8 | Approve the dividend | For |
| 9 | Discharge the Board | For |
| 10 | Approve fees payable to the Board of Directors | For |
| 11 | Approve the number of board directors | For |
| 12 | Elect the Board | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Appoint the auditors | Abstain |
| 15 | Issue shares for cash | For |
| 16 | Closing of the Meeting | Non-Voting |
