| 1 | Open Meeting | Non-Voting |
| 2.a | Receive Report of Management Board | Non-Voting |
| 2.b | Approve the Remuneration Report | Abstain |
| 2.c | Adopt Financial Statements and Statutory Reports
| Abstain |
| 3 | Approve Discharge of Management Board
| Abstain |
| 4 | Approve Discharge of Supervisory Board
| Abstain |
| 5 | Reelect Ingo Jeroen Uytdehaage to Management Board
| For |
| 6 | Elect Delfin Rueda Arroyo - Non-Executive Director | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Appoint the Auditors | Oppose |
| 11 | Close Meeting | Non-Voting |
