| 1 | Opening | Non-Voting |
| 2 | Presentation by the CEO | Non-Voting |
| 3 | Explanation of Dividend Policy | Non-Voting |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Financial Statements | For |
| 6 | Approve the Dividend | For |
| 7 | Discharge the Management Board | For |
| 8 | Discharge the Supervisory Board | For |
| 9 | Elect Piero Novelli - Chair (Non Executive) | For |
| 10 | Elect Olivier Sichel - Non-Executive Director | For |
| 11 | Elect Francesca Scaglia - Non-Executive Director | For |
| 12 | Elect Ms Delphine d'Amarzit to Management Board | For |
| 13 | Elect Mr René van Vlerken to Management Board | For |
| 14 | Approve Remuneration Policy of the Management Board | Oppose |
| 15 | Approve Fees Payable to the Board of Directors | For |
| 16 | Appoint the Auditors: KPMG | For |
| 17 | Authorise Cancellation of Treasury Shares | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Authorise the Board to Waive Pre-emptive Rights | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Issuance of Shares for Existing Incentive Plan | For |
