| 1 | Opening of the Meeting | Non-Voting |
| 2 | Calling the Meeting to Order | Non-Voting |
| 3 | Election of the Persons to Scrutinise the Minutes and to Verify the Counting of the Votes | Non-Voting |
| 4 | Recording the Legality of the Meeting | Non-Voting |
| 5 | Recording the Attendance at the Meeting and Adoption of the List of Votes | Non-Voting |
| 6 | Presentation of the Financial Statements, the Consolidated Financial Statements, the Report of the Board of Directors and the Auditors Report for the Year 2017 | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board and the CEO | Oppose |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Election of the Board Members | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Issue Shares for Cash | For |
| 17 | Closing of the Meeting | Non-Voting |
