| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chairman of the Meeting. | For |
| 3 | Verification of the voting list | For |
| 4 | Approval of the agenda | For |
| 5 | Election of minutes-checkers and vote controllers | For |
| 6 | Determination of whether the Meeting has been duly convened | For |
| 7 | Presentation of the work of the Board and Board committees | Non-Voting |
| 8 | Presentation of the Annual Report, Auditors' Report, Consolidated Accounts and the Auditors' Report on the Consolidated Accounts. In connection therewith, the President's account of operations | Non-Voting |
| 9 | Adoption of the Income Statement and Balance Sheet and the Consolidated Income Statement and Consolidated Balance Sheet | For |
| 10 | Approve the dividend | For |
| 11 | Discharge the Board and President | For |
| 12 | Set the number of board directors | For |
| 13 | Approve fees payable to the Board of Directors | Oppose |
| 14 | Re-elect directors | For |
| 15 | Elect the Nomination Committee | For |
| 16 | Resolution on the adoption of a Remuneration Policy for senior executives | Oppose |
| 17 | Shareholder Resolution to amend articles to allow conversion of A shares to B shares | Oppose |
| 18.A | Approve new executive share option scheme/plan | Abstain |
| 18.B | Approve authority to transfer treasury shares to participants in the long term incentive plan | Abstain |
| 19 | Closing of the meeting | Non-Voting |
