| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Receive the Annual Report | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Issue Debt Securities | Oppose |
