| 1 | Opening of the Meeting | Non-Voting |
| 2 | Appointment of the Chairperson of the Extraordinary General Meeting | For |
| 3 | Determination as to whether the Extraordinary General Meeting has been duly convened and is capable of adopting binding resolutions | For |
| 4 | Adoption of the agenda of the Extraordinary General Meeting | For |
| 5 | Adoption of a resolution to waive the secrecy of the vote on the committees appointed by the Extraordinary General Meeting | For |
| 6 | Appointment of the Returning Committee of the Extraordinary General Meeting | For |
| 7 | Issue C shares for private placement | Oppose |
| 8 | Set the number of Supervisory Board members | For |
| 9 | Elect one Director | Abstain |
| 10 | Closing of the Meeting | Non-Voting |
