| 1 | Election of chairman of the meeting | Non-Voting |
| 2 | Preperation and Approval of the voting list | Non-Voting |
| 3 | Approval of the agenda | Non-Voting |
| 4 | Election of one or two people to verify the minutes | Non-Voting |
| 5 | Determination of whether the meeting has been duly convened | Non-Voting |
| 6 | Presentation of the annual report and the auditors' report | Non-Voting |
| 7 (a) | Adoption of the income statement and balance sheet | For |
| 7 (b) | Disposition to be made of the company's profit or loss | For |
| 7 (c) | Discharge the Board of Directors and CEO | For |
| 8 | Approve fees payable to the Board of Directors and the Auditor | Oppose |
| 9 | Elect the Board of Directors and the auditor | Oppose |
| 10 | Amendment of terms and conditions governing warrants | Oppose |
| 11 | Amendment of terms and conditions governing warrants | Oppose |
| 12 | Closing of the meeting | Non-Voting |
