| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to scrutinize the minutes and to supervise the counting of votes | For |
| 4 | Recording the legality of the meeting | Non-Voting |
| 5 | Recording the attendance at the meeting and the list of votes | Non-Voting |
| 6 | Presentation of the Financial Statements, the Consolidated Financial Statements, the Report of the Board of Directors and the Auditors' Report | Non-Voting |
| 7 | Adoption of the Financial Statements | For |
| 8 | Allocation of profit | For |
| 9 | Discharge the board and CEO | For |
| 10 | Resolution on the remuneration of the directors | For |
| 11 | Resolution on the number of directors | For |
| 12 | Election of the board of directors | For |
| 13 | Resolution on the remuneration of the auditor | For |
| 14 | Election of the auditor | Abstain |
| 15 | Proposal to amend the articles of association | For |
| 16 | Authorisation on the repurchase of treasury shares | For |
| 17 | Closing of the Meeting | Non-Voting |
