| 1 | Opening the Meeting | Non-Voting |
| 2 | Receive Report of the Management Board | Non-Voting |
| 3 | Discuss Remuneration Report | Non-Voting |
| 4 | Approve Financial Statements | Abstain |
| 5 | Election of one or two persons to approve the minutes | Non-Voting |
| 6 | Discharge the Board | Abstain |
| 7a | Re-elect Mr. Pieter Korteweg | For |
| 7b | Re-elect Mr. Aengus Kelly | For |
| 7c | Re-elect Salem R.A.A. Al Noaimi | For |
| 7d | Re-elect Homaid A.A.M. Al Shimmari | Abstain |
| 7e | Re-elect Mr. Paul T. Dacier | For |
| 7f | Re-elect Richard M. Gradon | For |
| 7g | Re-elect Robert G. Warden | For |
| 7h | Elect Mr. Julian B. Branch as Non-Executive Director | For |
| 8 | Elect Mr. Peter L. Juhas as Deputy CFO to Represent the Management in Case All Directors are Absent or Prevented from Acting | Oppose |
| 8 | 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 | Further Authorization to the Board to Waive Pre-emptive Rights | Oppose |
| 11a | Authorise Share Repurchase | Oppose |
| 11b | Conditional Authorization to Repurchase of Up to 10 Percent of Issued Share Capital | Oppose |
| 12 | Approve Reduction of Share Capital | For |
