| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of the 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, the auditor's report, and the assurance report of corporate sustainability reporting for the year 2024 | Non-Voting |
| 7 | Approve Financial Statements | Abstain |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13 | Set the Number of Board Directors | For |
| 14 | Elect Board: Slate Election | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Appoint the Auditors | Abstain |
| 17 | Allow the Board to Determine the Remuneration of the Assurance Firm for the Corporate Sustainability Reporting | For |
| 18 | Appoint the Assurance Firm for the Corporate Sustainability Reporting | Abstain |
| 19 | Amend Articles: Auditor; General Meeting | For |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Issue Shares for Cash | Oppose |
| 22 | Close Meeting | Non-Voting |
