| 1 | Open Meeting | Non-Voting |
| 2.1.1 | Receive Directors' and Auditors' Reports | Non-Voting |
| 2.1.2 | Receive Consolidated Financial Statements and Statutory Reports | Non-Voting |
| 2.1.3 | Approve Financial Statements | For |
| 2.2.1 | Information on the Dividend Policy | Non-Voting |
| 2.2.2 | Approve the Dividend | For |
| 2.3.1 | Approve Discharge of Directors | For |
| 2.3.2 | Approve Discharge of Auditors | For |
| 3 | Approve the Remuneration Report | For |
| 4.1 | Elect Carolin Gabor - Non-Executive Director | For |
| 4.2 | Re-Elect Sonali Chandal - Non-Executive Director | For |
| 5.1 | Amend Articles: Definitions | For |
| 5.2 | Amend Articles: Name | For |
| 5.3 | Authorise Cancellation of Treasury Shares | For |
| 5.4.1 | Receive Special Board Report Re: Authorized Capital | Non-Voting |
| 5.4.2 | Approve Authority to Increase Authorised Share Capital | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Close Meeting | Non-Voting |
