| 1 | Extraordinary business: Amendments of the articles of association | For |
| 1 | Approval of the financial statements | For |
| 2 | Approval of the dividend | For |
| 3-10 | Introduction: Election of the board of directors and board of statutory auditors | None |
| 3 | Determination of the number of directors | For |
| 4 | Determination of the term of office of the directors | For |
| 5 | Election of the board of directors | Oppose |
| 6 | Appointment of the chairman of the board of directors | Oppose |
| 7 | Determination of the board fees | For |
| 8 | Election of the board of statutory auditors | Oppose |
| 9 | Appointment of the chairman of the board of statutory auditors | Oppose |
| 10 | Determination of the fees for the board of statutory auditors | For |
| 11 | Proposal to remove the current auditor and appoint a new firm | For |
