| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to check the minutes | Non-Voting |
| 4 | Recording the legality of the meeting | Non-Voting |
| 5 | Preparation and approval of the voting list | 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 CEO | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Elect the Board | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Amend Articles: section 2 | For |
| 16 | Closing of the meeting | Non-Voting |
