| 1 | Open Meeting | Non-Voting |
| 2 | Presentation by CEO | Non-Voting |
| 3.A | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 3.B | Approve the Remuneration Report | Abstain |
| 3.C | Approve Financial Statements | For |
| 3.D | Approve the Dividend | For |
| 3.E | Discharge the Management Board | For |
| 3.F | Discharge the Supervisory Board | For |
| 4.A | Reelect Dick Sluimers to Supervisory Board | Abstain |
| 5.A | Elect Oivind Amundsen to Management Board | For |
| 5.B | Elect Georges Lauchard to Management Board | For |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | Oppose |
| 8 | Appoint the Auditors | Oppose |
| 9.A | Issue Shares with Pre-emption Rights | For |
| 9.B | Authorize Board to exclude pre-emptive rights from share issuances | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Authorize Management or Supervisory Board to Grant Rights to French Beneficiaries | For |
| 12 | Other Business | Non-Voting |
| 13 | Close Meeting | Non-Voting |
