| 1 | Open the Meeting | Non-Voting |
| 2 | Call the Meeting to Order | Non-Voting |
| 3 | Designate Inspector or Shareholder Representative of Minutes of Meeting | Non-Voting |
| 4 | Acknowledge Proper Convening of the Meeting | Non-Voting |
| 5 | Prepare and Approve List of Shareholders | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Approve Financial Statements | Abstain |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board and President | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Elect Board: Slate Election | For |
| 14 | Approve the Auditor's Remuneration for 2026-27 | For |
| 15 | Appoint the Auditors for the Term of Office 2026 | Abstain |
| 16 | Appoint the Auditors for the Term of Office 2027 | Oppose |
| 17 | Allow the Board to Determine the Sustainability Auditor's Remuneration | For |
| 18 | Appoint the Sustainability Auditors for the Term of Office 2026 | Abstain |
| 19 | Appoint the Sustainability Auditors for the Term of Office 2027 | Oppose |
| 20 | Authorise Share Repurchase | For |
| 21 | Issue Shares for Cash | For |
| 22 | Close the Meeting | Non-Voting |
