| 1 | Approval of the notice and agenda of the Annual General Meeting | For |
| 2 | Election of chairperson for the meeting | For |
| 3 | Election of a Person to co-sign the Minutes | For |
| 4 | Approve Financial Statements | For |
| 5 | Receive the Corporate Governance Report | For |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9.A | Re-Elect Orla Noonan - Chair (Non Executive) | For |
| 9.B | Re-Elect Fernando Abril-Martorell - Non-Executive Director | Oppose |
| 9.C | Re-Elect Peter Brooks-Johnson - Non-Executive Director | For |
| 9.D | Re-Elect Sophie Javary - Non-Executive Director | For |
| 9.E | Re-Elect Julia Jäkel - Non-Executive Director | Oppose |
| 9.F | Re-Elect Michael Nilles - Non-Executive Director | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Elect Nomination Committee: Trond Berger and Chris Davies | For |
| 12 | Approve the Remuneration of the Nomination Committee (of Shareholders) | Oppose |
| 13 | Approve Authority to Increase Authorised Share Capital and Issue Shares | For |
| 14 | Authorisation to the Board of Directors to issue convertible loans
| For |
| 15 | Authorise Share Repurchase | Oppose |
