| 1 | Opening of the meeting | For |
| 2 | Elect Chairman of the meeting | For |
| 3 | Election of persons to check the minutes | For |
| 4 | Approve agenda of meeting | For |
| 5 | Report by the management on the status of the Company and the group | For |
| 6 | Receive the Annual Report | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Binding vote regarding remuneration in shares to senior executives | Oppose |
| 9 | Consideration of the Board of Directors statement on corporate governance | Non-Voting |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Determination on remuneration for the nomination committee | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Election of the shareholders elected members of the Board of Directors | For |
| 14 | Elect the Nomination Committee | Oppose |
| 15 | Authorise Cancellation of Treasury Shares | For |
| 16 | Approve Issue of Shares for Private Placement | For |
