Agenda Item Recommendation Board of Directors
     
1.
CREATION OF UNITARY REGISTERED SHARES AND INTRODUCTION OF A MODERN CAPITAL
STRUCTURE AS WELL AS CAPITAL REDUCTION
Approval
1.1. Abolishment of Opting-out Approval
1.2. Creation of Unitary Registered Shares Approval
1.3. Abolishment of Transfer Restrictions Approval
1.4. Capital Reduction Approval
     
2. ELECTION  
2.1. Election of Justin Howell to the Board of Directors Approval
2.2. Election of Justin Howell to the Nomination and Compensation Committee Approval
     
     
3. COMPENSATION BOARD OF DIRECTORS  
3.1. Compensation for the term of office from the 2015 Annual
General Meeting until the 2016 Annual General Meeting
Approval
3.2. Compensation for the term of office from the 2016 Annual
General Meeting until the 2017 Annual General Meeting
Approval
3.3. Compensation for the term of office from the 2017 Annual
General Meeting until the 2018 Annual General Meeting
Approval
3.4. Compensation for the term of office from the 2018 Annual
General Meeting until the 2019 Annual General Meeting
Approval
     
4. GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES Approval
4.1. Granting discharge to the current and retired
members of the Board of Directors
Approval
4.2. Granting discharge to the members of the Group Management Approval
     
5.   WITHDRAWAL OF SPECIAL EXPERTS Approval