| 1 | Open Meeting
| Non-Voting |
| 2 | Receive Report of Management Board
| Non-Voting |
| 3 | Approve the Remuneration Report | Oppose |
| 4a | Receive the Annual Report | Abstain |
| 5a | Receive Explanation on Company's Reserves and Dividend Policy
| Non-Voting |
| 5b | Approve the Dividend | For |
| 6a | Discharge the Management Board | Abstain |
| 6b | Discharge the Supervisory Board | Abstain |
| 7 | Reelect Geraldine Matchett to Management Board | For |
| 8 | Elect Eileen Kennedy - Non-Executive Director | For |
| 9 | Appoint the Auditors | Abstain |
| 10a | Issue Shares for Cash | Oppose |
| 10b | Grant Board Authority to Issue Additional Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue
| Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Authorise Cancellation of Treasury Shares | For |
| 13 | Other Business | Non-Voting |
| 14 | Discuss Voting Results
| Non-Voting |
| 15 | Close Meeting
| Non-Voting |
