| 1. | Open Meetings | Non-Voting |
| 2.a. | Receive Board Report | Non-Voting |
| 2.b. | Discussion on company's corporate governance structure | Non-Voting |
| 2.c. | Approve the Remuneration Report | Oppose |
| 2.d. | Receive explanation on company's reserves and dividend policy | Non-Voting |
| 2.e. | Approve Financial Statements | For |
| 2.f. | Approve the Dividend (EUR 0.32) | For |
| 3.a. | Discharge the Executive Board | For |
| 3.b. | Discharge the Board Directors | For |
| 4.a. | Issue Shares with Pre-emption Rights | For |
| 4.b. | Authorise the Board to Waive Pre-emptive Rights | For |
| 4.c. | Authorisation of the Board to issue shares or grant rights to subscribe for shares pursuant to an interim scrip dividend | For |
| 4.d. | Authorise the Board to Waive Pre-emptive Rights in Relation to an Interim Scrip Dividend | For |
| 4.e. | Authorise Share Repurchase | Oppose |
| 5. | Close meeting | Non-Voting |
