| 1 | Open Meeting | Non-Voting |
| 2 | Receive the Directors Report | Non-Voting |
| 3 | Discuss Remuneration Report | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Explanation of Dividend Policy | Non-Voting |
| 6 | Discharge the Board | Abstain |
| 7a | Elect Stacey L. Cartwright | For |
| 7b | Elect Rita Forst | For |
| 8 | Elect Peter L. Juhas to Represent Managment | Oppose |
| 9 | Appoint the Auditors | Oppose |
| 10a | Issue Shares with Pre-emption Rights | For |
| 10b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 10c | Issue Additional Shares with Pre-emption Rights | For |
| 10d | Authorise the Board to Further Waive Pre-emptive Rights in relation to item 10c | Oppose |
| 11a | Authorise Share Repurchase | Oppose |
| 11b | Authorise further Share Repurchase | Oppose |
| 12 | Reduce Share Capital | Oppose |
| 13a | Amend Articles | For |
| 13b | Designate Directors and lawyer at NautaDutilh N.V. to implement the amendment to the articles of association | For |
| 14 | Questions | Non-Voting |
| 15 | Close Meeting | Non-Voting |
