| 1 | Approve company financial statements and management report. Declare a dividend. | |
| 2 | Elect and Re-elect directors. | |
| 3.1 | Amend bylaws: Articles 39, 43, 46, 51 and 74. | |
| 3.2 | Amend Articles 8 and 10 of the Regulations of AGM. | |
| 3.3 | Amend Articles 5, 10, 13, 14 and 22 and introduction of a new article (16B) of the Regulations of Board of Directors. | |
| 4 | Approve share incentive plan for the senior management. | |
| 5 | Approve share split | |
| 6.1 | Authorise discretionary increase in share capital | |
| 6.2 | Issue debentures, financial interests, bonds and similar securities. | |
| 7 | Authorise share repurchase. | |
| 8 | Re-elect the auditors. | |
| 9 | Delegation of powers for the completion of formalities. | |
