| 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
| Oppose |
| 5 | Approve Financial Statements | Oppose |
| 6 | Approve the Dividend | For |
| 7 | Discharge the Board | Abstain |
| 8 | Discharge the Auditors | Oppose |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Elect Patrizia Luchetta - Non-Executive Director | For |
| 11 | Elect Fereshteh Pouchantch - Non-Executive Director | For |
| 12 | Elect Evie Roos - Non-Executive Director | For |
| 13 | Appoint the Auditors | For |
| 14 | Approve Fees Payable to the Board of Directors | Oppose |
| 15 | Acknowledge Information on Repurchase Program
| For |
| 16 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| E.1 | Amend Article 1 Re: Deletion of Last Paragraph | For |
| E.2 | Amend Article Re: Creation of New Article 6 Called "Applicable Law" | For |
| E.3 | Amend Article 9 Re: Delete Parenthesis | For |
| E.4 | Amend Article 10.3 Re: Amendment of Third Paragraph | For |
| E.5 | Amend Article 12bis.2 Re: Amendment of Last Paragraph | For |
| E.6 | Amend Article 12bis.3 Re: Amendment of Second Paragraph | For |
| E.7 | Amend Article 12bis.3 Re: Amendment of Fourth Paragraph
| For |
| E.8 | Amend Article 12bis.4 Re: Amendment of Fourth Paragraph | For |
| E.9 | Amend Article 12bis.5 Re: Amendment of First Paragraph | For |
| E.10 | Amend Article 12bis.5 Re: Amendment of Second Paragraph | For |
| E.11 | Amend Article 13 Re: Amendment of First Paragraph | For |
| E.12 | Amend Article 15.2 Re: Update Names of the Committees Created by Board of Directors | For |
| E.13 | Amend Article 16.2 Re: Amendment of First Paragraph | For |
| E.14 | Amend Article 16.3 Re: Amendment of First Paragraph | For |
| E.15 | Approve Creation of an English Version of the Articles | For |
| E.16 | Authorize Board to Ratify and Execute Approved Resolutions
| For |
