| 1 | Quorum Verification | Non-Voting |
| 2 | Approval of the Agenda | For |
| 3 | Appointment of the Chairperson of the General Assembly of Shareholders | For |
| 4 | Appointment of the Commission Responsible for Scrutiny and Counting of the Votes | For |
| 5 | Appointment of the Principal Committee and the Alternate Committee for the Review and Approval of the Minutes | For |
| 6 | Amendment to Article 20 of the Bylaws on Board Composition and Renewal | For |
| 7 | Approve the Harmonisation of the Board Succession Policy with Amended Article 20 | For |
| 8 | Approve the Waiver of Certain Board Succession Policy Procedures | Oppose |
| 9 | Elect Board: Slate Election | Oppose |
