| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Meeting Chairman | For |
| 3 | Preparation and approval of the list of shareholders entitled to vote at the Meeting | For |
| 4 | Approval of agenda | For |
| 5 | Election of two persons to check the minutes together with the Chairman | For |
| 6 | Determination of whether the Meeting has been duly convened | For |
| 7 | Addresses by the Chairman and by the President | Non-Voting |
| 8 | Presentation of the annual report and auditors’ report and the consolidated accounts and the auditors’ report for the consolidated accounts | Non-Voting |
| 9 | Adopt the income statement and balance sheet, and the consolidated income statement and the consolidated balance sheet | For |
| 10 | Disposition of the company's profit as shown in the adopted balance sheet, and determination of the record date for payment of dividend | Abstain |
| 11 | Motion to discharge members of the Board and the President from liability | For |
| 12 | Determination of the number of Board members and deputy members to be elected by the Meeting | For |
| 13 | Determination of fees for Board members and auditors | For |
| 14 | Election of Board members and deputy members and of the Board Chairman | For |
| 15 | Matters regarding appointment of the members of the Nomination Committee | For |
| 16 | Principles for salaries and other remuneration to senior executives | Abstain |
| 17 | Purchases of own shares | For |
| 18 | Amend Articles of Association | For |
| 19 | Reduce share capital through redemption of own shares | For |
| 20 | Closing of the Meeting | Non-Voting |
