| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chairman of the Meeting | Non-Voting |
| 3 | Prepare and Approve Voting List | Non-Voting |
| 4 | Election of Persons to Verify the Meeting Minutes | Non-Voting |
| 5 | Approve the Agenda | Non-Voting |
| 6 | Consideration as to whether the Meeting is Constitutional. | Non-Voting |
| 7 | Presentation by the CEO | Non-Voting |
| 8 | Presentation of the Annual Accounts and Auditor's Report | Non-Voting |
| 9.A | Receive the Annual Report | For |
| 9.B | Approve the Dividend | For |
| 9.C | Discharge the Board and the CEO | For |
| 9.D | Decisions on Record Day for Dividend Payment | For |
| 10 | Set the Number of Board Directors and Auditors | For |
| 11 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 12 | Elect the Board | Oppose |
| 13 | Appoint the Auditors | Oppose |
| 14 | Guidelines on the Election of the Nomination Committee | For |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Issue Shares for Cash | For |
| 18 | Transact Any Other Business | Abstain |
| 19 | Closing of Meeting | Non-Voting |
