| 1 | Annual Report of the Board of Directors on the Statutory Annual Accounts for FY 2023 | Non-Voting |
| 2 | Report of the Statutory Auditors on the Statutory Annual Accounts for FY 2023 | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Approval of the Adjusted Remuneration Policy | For |
| 5 | Approve the Remuneration Report | For |
| 6 | Annual Report of the Board of Directors on the Consolidated Annual Accounts FY2023 | Non-Voting |
| 7 | Report of the Statutory Auditors on the Consolidated Annual Accounts (IFRS) for FY 2023 | Non-Voting |
| 8 | Discussion of the Consolidated Annual Accounts (IFRS) for FY 2023 | Non-Voting |
| 9 | Discharge the Board Directors | For |
| 10 | Discharge the Auditors | Oppose |
| 11 | Appoint the Auditors: BDO | For |
| 12 | Miscellaneous | Non-Voting |
