| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to scrutinize the minutes and to supervise the counting of votes | For |
| 4 | Recording the legality of the meeting | Non-Voting |
| 5 | Recording the attendance at the meeting and adoption of the list of votes | Non-Voting |
| 6 | Authorising the Board of Directors to decide on the issuance of shares as well as on the issuance of special rights entitling to shares | Oppose |
| 7 | Authorising the Board of Directors to decide on the repurchase and/or on the acceptance as pledge of the Company’s own shares | For |
| 8 | Authorising the Board of Directors to decide on the transfer of the Company’s own shares | For |
| 9 | Closing of the meeting | Non-Voting |
