| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-appoint the auditors: Ernst & Young LLP | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | To elect Mr Bert Nacken | For |
| 7 | To re-elect Mr Michael Abrahams | For |
| 8 | To re-elect Mr Oliver Baring | Oppose |
| 9 | To re-elect Mr Wolfram Kuoni | For |
| 10 | To re-elect Mr Christopher Mawe | For |
| 11 | To re-elect Mr Ihor Mitiukov | For |
| 12 | To re-elect Mr Miklos Salamon | For |
| 13 | To re-elect Mr Kostyantin Zhevago | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
