| 1 | Opening and Introductory Statements | Non-Voting |
| 2.1 | Presentation of the Company's Corporate Governance Statement | Non-Voting |
| 2.2 | Presentation of the Financial Statements and Business Results | Non-Voting |
| 2.3 | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 3 | Discussion of All Items on the Agenda | Non-Voting |
| 4.1 | Approve Financial Statements and Audited Accounts | For |
| 4.2 | Discharge the Board of Directors | Oppose |
| 4.3 | Discharge the Executive Board Members | Oppose |
| 4.4 | Appoint the Auditors | For |
| 4.5 | Approve Remuneration Policy | Oppose |
| 4.6 | Elect Rene Obermann - Chair (Non Executive) | For |
| 4.7 | Elect Maria Amparo Moraelda Martinez - Non-Executive Director | For |
| 4.8 | Elect Victor Chu - Non-Executive Director | For |
| 4.9 | Elect Jean-Pierre Clamadieu - Non-Executive Director | For |
| 4.10 | Issuance of Shares for Existing Incentive Plan | Oppose |
| 4.11 | Issue Shares for Cash | For |
| 4.12 | Authorise Share Repurchase | Oppose |
| 4.13 | Authorise Cancellation of Treasury Shares | For |
| 5 | Closing of the Meeting | Non-Voting |
