| 1 | Receive the Directors Report | For |
| 2 | Receive and Approve Director's Special Report Re: Operations Carried Out Under the Authorized Capital Established | For |
| 3 | Approve the Audit Report | For |
| 4 | Approve Consolidated Financial Statements and Statutory Reports | Abstain |
| 5 | Approve Financial Statements | Abstain |
| 6 | Approve the Dividend | For |
| 7 | Discharge the Board | For |
| 8 | Discharge the Auditors | Oppose |
| 9 | Approve Remuneration Policy | Oppose |
| 10 | Approve the Remuneration Report | For |
| 11 | Re-elect Ivo Rauh - Non-Executive Director | For |
| 12 | Re-elect Fereshteh Pouchantchi - Non-Executive Director | For |
| 13 | Appoint the Auditors | For |
| 14 | Approve Fees Payable to the Board of Directors | For |
| 15 | Acknowledge Information on Repurchase Program | For |
| 16 | Authorise Filing of Required Documents and Other Formalities | For |
