| 01 | Opening the Meeting | Non-Voting |
| 02 | Calling the Meeting to Order | Non-Voting |
| 03 | Election of Persons to Scrutinize the Minutes and to Supervise the Counting of Votes | Non-Voting |
| 04 | Recording the Legality of the Meeting | Non-Voting |
| 05 | Recording the Attendance at the Meeting and Adoption of the List of Votes | Non-Voting |
| 06 | Approval of the Demerger Plan and Resolving on the Partial Demerger | For |
| 07 | Approve the Remuneration of the Members of the Board of Directors of Wisa Group | For |
| 08 | Approve the Remuneration of WISA Group's Auditor | For |
| 09 | Appoint Ernst & Young as Auditors of Wisa Group | For |
| 10 | Closing of the Meeting | Non-Voting |
