| 1 | Opening of the General Meeting | Non-Voting |
| 2 | Election of Chair 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 | Non-Voting |
| 6 | Approve Financial Statements | For |
| 7 | Approve Guidelines for Remuneration of Senior Executives | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Consideration of the Board of Directors' statement on corporate governance | Non-Voting |
| 10 | Elect Board: Slate Election | Oppose |
| 11 | Elect Nomination Committee | Oppose |
| 12 | Approve Fees Payable to the Board of Directors | Oppose |
| 13 | Approve the Remuneration of the Nomination Committee | For |
| 14 | Approve the Call for board member Share Ownership | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Authorise Cancellation of Treasury Shares | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
