| 1 | Opening of the meeting | Non-Voting |
| 2 | Receive report of Management Board | Non-Voting |
| 3 | Discuss remuneration report | Non-Voting |
| 4 | Receive the Annual Report | For |
| 5A | Receive explanation on Company's reserves and dividend policy | Non-Voting |
| 5B | Approve the Dividend | For |
| 6A | Discharge the Management Board | For |
| 6B | Discharge the Supervisory Board | For |
| 7A | Re-elect Eileen Kennedy | For |
| 7B | Re-elect Victoria Haynes | For |
| 7C | Elect Pradeep Pant | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9A | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | For |
| 9B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve Cancellation of Repurchased Shares | For |
| 12 | Allow questions | Non-Voting |
| 13 | Close meeting | Non-Voting |
