| 1 | Opening of the Meeting | Non-Voting |
| 2 | Receive Report of the Management Board | Non-Voting |
| 3 | Discuss the Remuneration Report | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 6 | Discharge the Board | For |
| 7A | Elect Michael G Walsh | For |
| 7B | Elect James A Lawrence | For |
| 7C | Re-elect Salem R.A.A Al Noaimi | Abstain |
| 7D | Re-elect Homaid A.A.M Al Shimmari | Abstain |
| 7E | Re-elect James N Chapman | Abstain |
| 7F | Re-elect Marius J.L. Jonkhart | For |
| 8 | Designate Deputy CFO to Represent the Management in Case All Directors are Absent or Prevented from Acting | For |
| 9 | Appoint the Auditors | Oppose |
| 10A | Issue Shares with Pre-emption Rights | For |
| 10B | Authorise the Board to Waive Pre-emptive Rights | For |
| 10C | Issue Additional Shares with Pre-emption Rights | For |
| 10D | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 11A | Authorise Share Repurchase | Oppose |
| 11B | Authorise Additional Share Repurchase | Oppose |
| 12 | Reduce Share Capital | Oppose |
