| 1 | Open Meeting | Non-Voting |
| 2 | Receive Annual Report | Non-Voting |
| 3.a | Approve the Remuneration Report | Abstain |
| 3.b | Approve Financial Statements | For |
| 4.a | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 4.b | Approve the Dividend | For |
| 5 | Approve Discharge of Management Board | For |
| 6 | Approve Discharge of Supervisory Board | For |
| 7 | Approve Remuneration Policy | Abstain |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Authorise the Board to Waive Pre-emptive Rights | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Appoint the Auditors | Abstain |
| 12 | Other Business | Non-Voting |
| 13 | Close Meeting | Non-Voting |
