| 1 | Opening of the Meeting | Non-Voting |
| 2 | Calling the Meeting to Order | Non-Voting |
| 3 | Elect a person to scrutinize the minutes and person to supervise the counting of votes | Non-Voting |
| 4 | Record the legality of the meeting | Non-Voting |
| 5 | Record the attendance and the listing of votes | Non-Voting |
| 6 | Presentation of the Annual Accounts, the Report of the Board of Directors and the Auditor's Report | Non-Voting |
| 7 | Adopt the Annual Report | For |
| 8 | Approve the dividend | For |
| 9 | Discharge the Board and CEO from Liability | For |
| 10 | Approve fees payable to the Board of Directors | For |
| 11 | Approve the number of Board Directors | For |
| 12 | Elect the Board of Directors | Abstain |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Appoint the auditors | Oppose |
| 15 | Authorise Share Repurchase | For |
| 16 | Issue shares with pre-emption rights and for cash | For |
| 17 | Closing of the Meeting | Non-Voting |
