| 1 | Opening of the meeting by the chair of the Corporate Assembly and registration of attending shareholders | For |
| 2 | Election of two persons to sign the minutes | Non-Voting |
| 3 | Approve the summons and agenda | For |
| 4 | Approve the annual report and accounts | For |
| 5 | Approve the coverage of the loss | For |
| 6 | Approve the Board of Directors' statement on executive remuneration | Oppose |
| 7 | Approve the remuneration of the corporate assembly | Abstain |
| 8 | Approve the auditor's remuneration | Abstain |
| 9 | Election of members and deputy members to the corporate assembly | Oppose |
| 10 | Appoint the election committee | Oppose |
| 11 | Authorise the share repurchase mandate | For |
| 12 | Approve the changes to the Articles of Association | For |
