Proposals     Proposal Point 1           Appendix to proposal 1 - Report (*)     Proposal Point 2     Proposal Point 3     Proposal Point 4           Appendix to proposal 4 - CV     Proposal Point 5           Appendix to proposal 5 - CV     Proposal Point 6     Proposal Point 7     Proposal Point 8     Proposal Point 9     Proposal Point 10     Proposal Point 11 Notice     Annual Shareholders’ General Meeting Ballot Paper     Ballot Paper Representation Letter     Template of a Representation Letter General Meeting's Preparatory Information     General Meeting's Preparatory Information

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