| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of the Chairmen for the meeting | For |
| 3 | Preparation and approval of the voting list | For |
| 4 | Approval of the agenda | For |
| 5 | Election of two persons to verify the minutes | For |
| 6 | Consideration of whether the meeting has been properly convened. | For |
| 7a | The Board of Directors’ proposal for utilisation of non-restricted reserve | For |
| 7b | The Board of Directors’ proposal to reduce the share capital with retirement of shares for repayment to the shareholders | For |
| 7c | The Board of Directors’ proposal to increase the share capital through a bonus issue | For |
