| 1 | Elect Chairman of Meeting | Non-Voting |
| 2 | Preparation and approval of voting list | Non-Voting |
| 3 | Election of either one or two minutes-checkers | Non-Voting |
| 4 | Determination of whether the Meeting has been duly convened | Non-Voting |
| 5 | Approval of the Agenda | Non-Voting |
| 6 | President's presentation of operations | Non-Voting |
| 7 | Presentation of the annual report and the auditor's report and the consolidated financial statements and the auditor's report for the Group | Non-Voting |
| 8 | Presentation of the work of the Board of Directors and work within the Remuneration, Audit and Finance Committees | Non-Voting |
| 9.a | Approve Financial Statements | For |
| 9.b | Approve the Dividend | For |
| 9.c | Discharge the Board | For |
| 10 | Presentation of the work of the Nomination Committee | Non-Voting |
| 11 | Set the Number of Board Directors | For |
| 12 | Approve Fees Payable to the Board of Directors and the Auditor
| For |
| 13 | Appoint the Auditors and the Board | For |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Close Meeting | Non-Voting |
