| 1. | Opening and Announcements | Non-Voting |
| 2.a. | Receive Annual Reports | Non-Voting |
| 2.b. | Approve the Remuneration Report | Abstain |
| 2.c. | Approve Financial Statements | Abstain |
| 2.d. | Discussion on Dividend Policy | Non-Voting |
| 3. | Discharge the Management Board | For |
| 4. | Discharge the Supervisory Board | For |
| 5. | Elect Steve van Wyk - Non-Executive Director | For |
| 6. | Issue Shares with Pre-emption Rights | For |
| 7. | Authorise the Board to Waive Pre-emptive Rights | For |
| 8. | Authorise Share Repurchase | For |
| 9.a. | Appoint the Auditors: PwC | Abstain |
| 9.b. | Appoint the Sustainability Auditors: PwC | Abstain |
| 10. | Any Other Business and Closing | Non-Voting |
