| 1 | Open Meeting | Non-Voting |
| 2 | Calling the Meeting to order | Non-Voting |
| 3 | Election of persons to scrutinise the minutes and supervise counting of votes | For |
| 4 | Recording of the legality of the meeting | For |
| 5 | Recording the attendance at the meeting and adoption of list of votes | For |
| 6 | Presentation of the annual accounts, the report of the Board of Directors and the auditors report | For |
| 7 | Adoption of the annual accounts | For |
| 8 | Approve allocation of income and payment of the dividend | For |
| 9 | Discharge the Board and CEO | For |
| 10 | Approve fees payable to the Board of Directors | For |
| 11 | Set the number of board directors | For |
| 12 | Election of the Board of Directors | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Appoint the auditors | Abstain |
| 15a | Authorise share repurchase | For |
| 15b | Issue shares for cash | For |
| 16 | Close meeting | Non-Voting |
