| 1 | Opening of the Meeting. | Non-Voting |
| 2 | Elect the Chairman of the Meeting | Non-Voting |
| 3 | Preparation and Approval of the Voting List | Non-Voting |
| 4 | Approval of the Agenda | Non-Voting |
| 5 | Election of People to Verify the Minutes together with the Chairman | Non-Voting |
| 6 | Consideration of whether the Meeting has been Duly Convened | Non-Voting |
| 7 | Presentation be the CEO | Non-Voting |
| 8.A | Presentation of the Annual Accounts and Audit Report | Non-Voting |
| 8.B | Presentation of Auditor's Statement on Executive Remuneration | Non-Voting |
| 9.A | Receive the Annual Report | For |
| 9.B | Approve the Dividend | For |
| 9.C | Discharge the Board and the CEO | For |
| 10 | Report from the Election Committee | Non-Voting |
| 11 | Set the Number of Board Directors | For |
| 12 | Approve Fees Payable to the Board of Directors and the Auditor | Oppose |
| 13 | Elect the Board and the Chairman | Abstain |
| 14 | Guidelines for Election Committee | For |
| 15 | Issue Shares with Pre-emption Rights and for Cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Approve Remuneration Policy | Oppose |
| 18 | Closing of the Meeting | Non-Voting |
