| 1 | Open Meeting
| Non-Voting |
| 2.a | Receive Report of Management Board | Non-Voting |
| 2.b | Receive Announcements on Sustainability
| Non-Voting |
| 2.c | Receive Report of Supervisory Board | Non-Voting |
| 2.d | Presentation by Employee Council
| Non-Voting |
| 2.e | Discussion on Company's Corporate Governance Structure
| Non-Voting |
| 2.f | Approve the Remuneration Report | For |
| 2.g | Opportunity to Ask Questions to the External Auditor
| Non-Voting |
| 2.h | Adopt Financial Statements and Statutory Reports
| Abstain |
| 3.a | Receive Explanation on Company's Reserves and Dividend Policy
| Non-Voting |
| 3.b | Approve the Dividend | For |
| 4.a | Approve Discharge of Management Board
| Abstain |
| 4.b | Approve Discharge of Supervisory Board
| Abstain |
| 5 | Receive Auditor's Report | Non-Voting |
| 6.a | Announce Vacancies on the Supervisory Board
| Non-Voting |
| 6.b | Opportunity to Make Recommendations
| Non-Voting |
| 6.c | Explanation of Employee Council on Its Position Statements
| Non-Voting |
| 6.d.1 | Re-Elect Tom de Swaan - Chair (Non Executive) | Oppose |
| 6.d.2 | Explanatory Notes and Motivation by Sarah Russell
| Non-Voting |
| 6.d.3 | Elect Sarah Russell - Non-Executive Director | For |
| 7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital
| For |
| 7.b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 7.c | Authorise Share Repurchase | Oppose |
| 8 | Authorize Cancellation of Repurchased Shares | For |
| 9 | Close Meeting | Non-Voting |
