| 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 chairperson of the meeting | For |
| 3 | Election of one person to sign the minutes of the general meeting together with the chairperson of the meeting | For |
| 4 | Approval of the notice of the meeting and the agenda | For |
| 5 | Report by the management on the status of the company and the Group | For |
| 6 | Approve Financial Statements and Allocation of Income | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Binding vote regarding remuneration in shares to senior executives | Oppose |
| 9 | Consider the Board of Directors' statement on Corporate Governance | Non-Voting |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Approve Fees Payable to the nomination committee | For |
| 12 | Election of the Board of Directors | For |
| 13 | Elect the Nomination Committee | Oppose |
| 14 | Approve the Remuneration of the Auditor | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Approve Issue of Shares for Private Placement | Oppose |
