| I.1 | Receive Special Board Report: Increase of Capital with the Waiver of Pre-emptive Rights in the Interest of the Company | Non-Voting |
| I.2 | Receive Special Auditor Report | Non-Voting |
| I.3 | Approve Employee Stock Purchase Plan Up To 1,000,000 Shares | For |
| I.4 | Approve Fixing of Price of Shares to Be Issued | For |
| I.5 | Eliminate Preemptive Rights: Item I.3 | For |
| I.6 | Approve Increase of Capital following Issuance of Equity without Preemptive Rights: Item I.3 | For |
| I.7 | Approve Subscription Period: Item I.3 | For |
| I.8 | Granting of powers to the Board of Directors | For |
| II.1 | Receive Special Board Report: Authorized Capital Drawn up Pursuant to Article 7:199 of the Companies and Associations Code | Non-Voting |
| II.2 | Approve Increase in Share Capital Under the Terms and Conditions Set Out in the Aforementioned Special report of 10 June 2021 | For |
| II.3 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Oppose |
| II.4 | Amend Article 7 | Oppose |
| III | Adopt New Articles of Association | Oppose |
| IV | Authorise Cancellation of Treasury Shares | For |
| V | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For |
