| 1 | Opening | Non-Voting |
| 2 | Report of the Board for the 2022 financial year
| Non-Voting |
| 3 | Receive the Annual Report | For |
| 4 | Appropriation of profit for 2022 | For |
| 5 | Discussion of the policy on reserves and dividends | Non-Voting |
| 6 | Discharge the Board's Executive Directors | For |
| 7 | Discharge of the Board's Non-Executive Directors | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Remuneration of the Non-Executive Directors | For |
| 10 | Re-Elect Aslan Saranga - Chief Executive | For |
| 11 | Re-Elect Frederieke Slot - Executive Director | For |
| 12 | Elect Shyam S. Bhartia - Non-Executive Director | For |
| 13 | Re-Elect Hari S. Bhartia - Non-Executive Director | For |
| 14 | Re-Elect Ahmet Ashaboğlu - Chair (Non Executive) | For |
| 15 | Re-Elect David Adams - Senior Independent Director | For |
| 16 | Re-Elect Burak Ertas - Non-Executive Director | For |
| 17 | Elect Bijou Kurien - Non-Executive Director | For |
| 18 | Appoint the Auditors | Abstain |
| 19.a | Issue Shares with Pre-emption Rights | For |
| 19.b | Issue Shares for Cash | For |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Any other business | Non-Voting |
| 23 | Closing | Non-Voting |
