| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the extraordinary general meeting to order | Non-Voting |
| 3 | Election of persons to scrutinise the minutes and to supervise the counting of votes | Non-Voting |
| 4 | Recording the legality of the extraordinary general meeting | Non-Voting |
| 5 | Recording the attendance at the extraordinary general meeting and adoption of the list of votes | Non-Voting |
| 6 | Issue shares with pre-emption rights | Abstain |
| 7 | Authorise the Board to issue shares without pre-emptive rights to carry out adjustments to terms of convertible bonds | Abstain |
| 8 | Closing of the meeting | Non-Voting |
