| 1 | Opening of the Extraordinary General Meeting | Non-Voting |
| 2 | Election of the Chairman of the Extraordinary General Meeting | For |
| 3 | Validation of convening the Extraordinary General Meeting and its ability to adopt resolutions | Non-Voting |
| 4 | Appointment of the Scrutiny Commission | For |
| 5 | Adoption of the agenda | For |
| 6 | Adoption of a resolution amending the articles of association | For |
| 7 | Adoption of a resolution on the admission of certain shares to trading on a regulated market | For |
| 8 | Adoption of a uniform text of the articles of association | For |
| 9 | Closing of the meeting | Non-Voting |
