| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of Chairman of the meeting and not less than one person to co-sign the minutes with the Chairman | For |
| 3 | Approve of the notice of the meeting and the agenda | Abstain |
| 4 | Approve the directors` remuneration and the remuneration for the members of the Nomination Committee | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Receive the Annual Report | For |
| 7 | Approve the Board’s statement regarding management compensation and adopt new stock option programme | Oppose |
| 8 | Issue shares | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Amend Articles | For |
| 11 | Elect the Nomination Committee | Oppose |
| 12 | Elect the members of the board | Oppose |
