| 1. | Opening and Announcements | Non-Voting |
| 2.a. | Annual Report for the financial year 2023 | Non-Voting |
| 2.b. | Approve the Remuneration Report | Abstain |
| 2.c. | Approve Financial Statements | Oppose |
| 2.d. | Dividend policy and reservation of profits | Non-Voting |
| 3. | Discharge the Management Board | For |
| 4. | Discharge the Supervisory Board | For |
| 5. | Elect Adine Grate - Non-Executive Director | For |
| 6. | Re-elect Piero Overmars - Chair (Non Executive) | Oppose |
| 7. | Re-elect Caoimhe Treasa Keogan - Non-Executive Director | For |
| 8. | Issue Shares with Pre-emption Rights | For |
| 9. | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 10. | Authorise Share Repurchase | Oppose |
| 11. | Appoint the Auditors | Abstain |
| 12. | Any Other Business and Closing | Non-Voting |
