| 1 | Opening and general introductory statements | Non-Voting |
| 2 | Presentation by the Chairman and the Chief Executive Officer, including report by the Board of Directors | Non-Voting |
| 3 | Discussion of all Agenda items | Non-Voting |
| 4.1 | Adopt the audited accounts | For |
| 4.2 | Approve the dividend | For |
| 4.3 | Discharge the current and former Members of the Board of Directors | For |
| 4.4 | Appoint the co-auditors | For |
| 4.5 | Appoint the co-auditors | For |
| 4.6 | Approve compensation and remuneration policy of the Members of the Board of Directors | Oppose |
| 4.7 | Issue shares and exclude pre-emptive rights | Oppose |
| 4.8 | Authorise Cancellation of Treasury Shares | For |
| 4.9 | Authorise Share Repurchase | For |
| 5 | Closing of the meeting | Non-Voting |
