| 1 | Open Meeting | For |
| 2.1.1 | Amend Article 1 Re: Definitions | For |
| 2.1.2 | Amend Article 2 Re: Name - Form | For |
| 2.1.3 | Amend Article 3 Re: Registered Office | For |
| 2.1.4 | Delete Article 6bis Re: Issue Premiums | For |
| 2.1.5 | Amend Article 7 Re: Form of the Shares | For |
| 2.1.6 | Amend Article 9 Re: Acquisition of Own Shares | For |
| 2.1.7 | Amend Articles 10 Re: Board of Directors | For |
| 2.1.8 | Amend Article 11 Re: Board Deliberation and Decisions | For |
| 2.1.9 | Amend Article 12 Re: Executive Committee | For |
| 2.1.10 | Amend Article 12 Re: Executive Committee | For |
| 2.1.11 | Amend Article 14 Re: Remuneration | For |
| 2.1.12 | Amend Article 15 Re: Ordinary Meeting of Shareholders | For |
| 2.1.13 | Amend Article 17 Re: Convocations | For |
| 2.1.14 | Amend Article 18 Re: Record Day and Proxies | For |
| 2.1.15 | Amend Article 19 Re: Procedure - Minutes of the Meeting | For |
| 2.1.16 | Amend Article 20 Re: Votes | For |
| 2.1.17 | Amend Article 22 Re: Annual Accounts | For |
| 2.1.18 | Amend Article 23 Re: Dividend | For |
| 2.2 | Approve Cancellation of Repurchased Shares | For |
| 2.3.1 | Receive Special Board Report Re: Authorized Capital | For |
| 2.3.2 | Approve Authority to Increase Authorised Share Capital | For |
| 3 | Authorise Share Repurchase | Oppose |
| 4 | Close Meeting | For |
