| 1 | Acknowledge the Report of the Board of Directors and report of the statutory auditor on the consolidated annual accounts for the financial year ending 31 December 2025 | Non-Voting |
| 2 | Acknowledge the Consolidated annual accounts for the financial year ending 31 December 2025 | Non-Voting |
| 3 | Acknowledge the Report of the Board of Directors and report of the statutory auditor on the statutory annual accounts for the financial year ending 31 December 2025 | Non-Voting |
| 4 | Approve the Dividend (EUR 0.226) | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Approve Remuneration Policy | Abstain |
| 7 | Discharge the Board | Oppose |
| 8 | Discharge the Auditors | Oppose |
| 9.1 | Elect Boris Cambon-Lalanne - Executive Director | For |
| 9.2.a | Elect Julian Francis - Non-Executive Director | For |
| 9.2.b | To acknowledge that from the information made available to the Company, Mr. Julian Francis qualifies as an independent director according to the independence criteria. | For |
| 9.3.a | Elect Miguel Kohlmann - Non-Executive Director | For |
| 9.3.b | To acknowledge that from the information made available to the Company, Mr. Miguel Kohlmann qualifies as an independent director according to the independence criteria. | For |
| 10 | Approval of audit fees | For |
| 11 | Approve Change of control clauses | For |
| 12 | Power of attorney | For |
| 13 | Approve Authority to Increase Authorised Share Capital | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Amend Articles: Article 17, 20 and 22. | For |
| 16 | Amend Articles: Technical amendments to the company's articles of association. | For |
