| 1 | Opening of the meeting | Non-Voting |
| 2 | Call the Meeting to Order | Non-Voting |
| 3 | Election of persons to scrutinize the minutes and to supervise the counting of votes | For |
| 4 | Acknowledge Proper Convening of Meeting | For |
| 5 | Prepare and Approve List of Shareholders | For |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Approve the Financial Statements and Statutory Reports | For |
| 8 | Approve the dividend | For |
| 9 | Discharge the Board and President | For |
| 10 | Approve Remuneration of Directors | Oppose |
| 11 | Approve the number of Board directors | For |
| 12 | Elect the Board of Directors | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Appoint the auditors | Oppose |
| 15 | Authorise share repurchase and distribution | Oppose |
| 16 | Close Meeting | Non-Voting |
