| A.1 | Receive the Directors Report | For |
| A.2 | Review of the special report on the transactions carried-out in the context of the authorized share capital | For |
| A.3 | Approve the Audit Report | For |
| A.4 | Approve Consolidated Financial Statements and Statutory Reports | Abstain |
| A.5 | Approve Financial Statements | Abstain |
| A.6 | Approve the Dividend | For |
| A.7 | Discharge the Board | For |
| A.8 | Discharge the Auditors | Oppose |
| A.9 | Approve Remuneration Policy | Oppose |
| A.10 | Approve the Remuneration Report | Oppose |
| A.11 | Re-elect Erica Monfardini - Non-Executive Director | For |
| A.12 | Re-elect Ivo Rauh - Non-Executive Director | Oppose |
| A.13 | Elect Gavin Hill - Non-Executive Director | For |
| A.14 | Appoint the Auditors | Abstain |
| A.15 | Approve Fees Payable to the Board of Directors | Oppose |
| A.16 | Reporting of the transactions of the share capital carried-out by the Board of Directors | For |
| A.17 | Authorise Share Repurchase | Oppose |
| A.18 | Approve Related Party Transaction | For |
| A.19 | Authorise Board to Ratify and Execute Approved Resolutions | For |
| E.1 | Authorise Cancellation of Treasury Shares | For |
| E.2 | Amend Articles: General Meeting Voting Rights | For |
| E.3 | Authorise Board to Ratify and Execute Approved Resolutions | For |
