| 1i | Receive Special Board Report and Special Auditor Report Re: Capital Increase | For |
| 1ii | Receive Special Board Report and Special Auditor Report: Amendment of the Rights Attached to Classes of Shares | For |
| 2 | Approve Double Capital Increase for a Total Maximum Amount of EUR 6 Million under the Employee Share Purchase Plan | Oppose |
| 3 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities | For |
| 4 | Receive Special Board Report: Use and Purposes of Authorized Capital | For |
| 5 | Amend Articles | For |
