| 1 | Approve the notice of the AGM | For |
| 2 | Election of a representative to sign the minutes of the AGM together with the Chairman of the meeting | Non-Voting |
| 3 | Receive the Annual Report and Approve the Dividend | Oppose |
| 4 | Approve the remuneration to the Company's Auditor | For |
| 5 | Approve the Board's declaration regarding the determination of salary and other remuneration to senior employees | Oppose |
| 6i | Authorise Share Repurchase | For |
| 6ii | Authorise Share Repurchase for the LTIP and all employee share programme | Oppose |
| 7 | Approve to determine the remuneration to the Members of the Corporate Assembly and the Nomination Committee | Abstain |
