| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Non-Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Discharge the Board of Directors and Executive Committee | For |
| 6.1.1 | Elect Oliver Riemenschneider - Chair (Non Executive) | Oppose |
| 6.1.2 | Elect Bo Cerup-Simonsen - Non-Executive Director | For |
| 6.1.3 | Elect Monika Krüsi - Vice Chair (Non Executive) | For |
| 6.1.4 | Elect Stefano Pampalone - Non-Executive Director | For |
| 6.1.5 | Elect Gabriele Sons - Non-Executive Director | Oppose |
| 6.1.6 | Elect Detlef Trefzger - Non-Executive Director | For |
| 6.1.2 | Elect Compensation Committee: Bo Cerup-Simonsen | For |
| 6.2.2 | Elect Compensation Committee: Monika Krüsi | For |
| 6.2.3 | Elect Compensation Committee: Gabriele Sons | For |
| 6.3 | Appoint Independent Proxy | For |
| 6.4 | Appoint the Auditors | For |
| 7.1 | Approve Fees Payable to the Board of Directors | For |
| 7.2 | Approve Executive Directors' Fees | For |
| 8.1 | Amend Articles: Introduction of a Capital Band | Oppose |
| 8.2 | Amend Articles: Cancellation of Conditional Capital | Oppose |
| 9 | Transact Any Other Business | Oppose |
