| 1 | Open Meeting | Non-Voting |
| 2 | Presentation of the Chief Executive Officer | Non-Voting |
| 3a | Explanation of the policy on additions to reserves and dividends | Non-Voting |
| 3b | Approve the Remuneration Report | Oppose |
| 3c | Approve Financial Statements | For |
| 3d | Approve the Dividend | For |
| 3e | Discharge the Management Board | For |
| 3f | Discharge the Supervisory Board | For |
| 4a | Elect Manuel Ferreira da Silva - Non-Executive Director | For |
| 4b | Elect Padraic OConnor - Non-Executive Director | For |
| 5 | Elect Fabrizio Testa to Management Board | For |
| 6 | Appoint the Auditors | Abstain |
| 7a | Issue Shares with Pre-emption Rights | For |
| 7b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Any Other Business | Non-Voting |
| 10 | Close Meeting | Non-Voting |
