| 1 | Opening of the Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Preparation and Approval of the Voting List | Non-Voting |
| 4 | Approval of the Agenda | Non-Voting |
| 5 | Election of Person(s) to approve the Minutes | Non-Voting |
| 6 | Determination of Compliance with the Rules of Convocation | Non-Voting |
| 7 | Receive CEO's Report | Non-Voting |
| 8 | Receive Board Report | Non-Voting |
| 9.A | Receive the Annual Report and the Auditor's Report | Non-Voting |
| 9.B | Receive the Consolidated Accounts and the Group Auditor's Report | Non-Voting |
| 9.C | Receive Auditor's Report on Compliance of Guidelines for Remuneration to Senior Executives | Non-Voting |
| 9.D | Receive Board's Proposal for Distribution of Company's Profit | Non-Voting |
| 10.A | Approve Financial Statements | For |
| 10.B | Approve the Dividend | For |
| 10.C | Discharge the Board and CEO | Abstain |
| 11 | Set the Number of Board Directors | For |
| 12 | Approve Fees Payable to the Board of Directors | Oppose |
| 13 | Elect the Board of Directors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors | For |
| 16 | Resolution on Principles for the Nomination Committee | For |
| 17 | Approve Remuneration Policy | Oppose |
| 18 | Closing of the Meeting | Non-Voting |
