| 1 | Opening of the general meeting by the chairman of the Board of Directors. Registration of attending shareholders, including shareholders represented by proxy. | For |
| 2 | Election of the Chair of the Meeting | For |
| 3 | Designate Inspector of Minutes of Meeting | For |
| 4 | Approve Notice of Meeting and Agenda | For |
| 5 | Receive Management Report on the Status of the Company and Group | Non-Voting |
| 6 | Approve the Dividend | For |
| 7 | Approve Advisory Remuneration Policy | Oppose |
| 8 | Approve Binding Remuneration Policy | Oppose |
| 9 | Discuss Company's Corporate Governance Statement | Non-Voting |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Approve the Remuneration of the Nomination Committee | Oppose |
| 12 | Election of the Board of Directors | For |
| 13 | Elect the Nomination Committee | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Authorise the Board to Waive Pre-emptive Rights | For |
