| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of the chairman of the meeting | For |
| 3 | Election of co-signatories and supervisors of the counting of votes | For |
| 4 | Confirmation of the list of votes | Non-Voting |
| 5 | Quorum and constitution for valid decisions | Non-Voting |
| 6 | Approving the agenda | For |
| 7 | Review by the Chief Executive Officer | Non-Voting |
| 8 | Presentation of the annual accounts and the board of directors' business review | Non-Voting |
| 9 | Presentation of the auditor's report | Non-Voting |
| 10 | Approval of the annual accounts | For |
| 11 | Allocation of profit | For |
| 12 | Discharge of the board and CEO | For |
| 13 | Resolution on the number of directors | For |
| 14 | Resolution on the remuneration of the directors and auditors | For |
| 15 | Election of the chairman, vice chairman and the board of directors | For |
| 16 | Election of the auditors | Abstain |
| 17 | Formation of a nomination committee | Abstain |
| 18 | Authorisation on the repurchase of treasury shares | For |
| 19 | Authorisation to issue shares without pre-emption rights | Oppose |
| 20 | Closing of the meeting | Non-Voting |
