| 1 | Receive Directors' and Auditors' Reports | Non-Voting |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6.1 | Approve Discharge of Supervisory Board | For |
| 6.2 | Approve Discharge of Auditors | For |
| 7.1 | Elect Carl Trowell | For |
| 7.2 | Elect Anita Odedra | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Approve Auditors' Remuneration | For |
| 10 | Approve Change-of-Control Clause Re: Credit Agreements | Oppose |
| 11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For |
| 12 | Miscellaneous | Non-Voting |
