| 1 | Opening the meeting | Non-Voting |
| 2 | Election of the Chairman and the Secretary for the meeting | Non-Voting |
| 3 | Approval of the agenda | Non-Voting |
| 4 | Election of a person to scrutinise the minutes and a person to supervise the counting of the votes | Non-Voting |
| 5 | Recording the legality and the quorum of the meeting | Non-Voting |
| 6 | Adoption of the list of votes | Non-Voting |
| 7 | Review by the CEO | Non-Voting |
| 8 | Presentation of the financial statements and theBoard of Directors' report for the year under review | Non-Voting |
| 9 | Presentation of the auditor's report | Non-Voting |
| 10 | Adopt the financial statements | For |
| 11 | Approve the dividend | For |
| 12 | Discharge the Board of Directors and the CEO | Oppose |
| 13 | Approve the remuneration of the members of the Board of Directors and the auditor | Oppose |
| 14 | Set the number of members of the Board of Directors | Abstain |
| 15 | Elect the members of the Board of Directors | For |
| 16 | Appoint the Auditor | Oppose |
| 17 | Amend the Articles of Association | For |
| 18 | Approve the capital repayment | Abstain |
| 19 | Approve the directed free issue of shares | Oppose |
| 20 | Authorise the Board of Directors to issue shares and other rights that entitle shares | Oppose |
| 21 | Authorise the board to acquire the company's own shares | Oppose |
| 22 | Closing the meeting | Non-Voting |
