| 1 | Opening | Non-Voting |
| 2 | Recieve Annual Report | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy
| Non-Voting |
| 6 | Approve the Dividend | For |
| 7 | Approve Discharge of Management Board
| For |
| 8 | Approve Discharge of Supervisory Board
| For |
| 9 | Elect William Lin - Non-Executive Director | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Approve Cancellation of Repurchased Shares
| For |
| 16 | Appoint the Auditors | Abstain |
| 17 | Other Business | Non-Voting |
| 18 | Close | Non-Voting |
