| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order. | Non-Voting |
| 3 | Election of persons to scrutinise the minutes and to supervise the counting of 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 annual accounts, the report of the board of directors and the auditor's report for the year 2018. | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | For |
| 10 | Presentation of the remuneration principles. | Non-Voting |
| 11 | Approve Remuneration Policy. | Oppose |
| 12 | Set the Number of Board Directors | For |
| 13 | Elect the Board. | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors PwC. | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Closing of the meeting. | Non-Voting |
