| 1 | Opening of the Meeting | Non-Voting |
| 2 | Calling the Meeting to Order | Non-Voting |
| 3 | Election of Persons to Scrutinise the Minutes and to Supervise the Counting of Votes | Non-Voting |
| 4 | Recording the Legality of the Meeting | Non-Voting |
| 5 | Recording the Attendance at the Meeting and Adoption of the List of Votes | Non-Voting |
| 6 | Amend Articles: Section 1 and 10 | For |
| 7 | Approve General Share Issue and Transfer Mandates | For |
| 8 | Reduction of the Reserve for Invested Unrestricted Equity to Cover Accumulated Deficit | For |
| 9 | Reduction of the Share Premium Reserve to Cover Accumulated Deficit | For |
| 10 | Authorize Board to Decide on Applying for a Public Notice to the Creditors | For |
| 11 | Closing of the Meeting | Non-Voting |
