| 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 and Allocation of Income | Abstain |
| 2.2.1 | Acknowledge Information on the Dividend Policy | Non-Voting |
| 2.2.2 | Approve the Dividend - EUR 3.75 per Share | For |
| 2.3.1 | Discharge the Board | For |
| 2.3.2 | Discharge the Auditors | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4.1 | Elect Renaud Dumora - Non-Executive Director | Oppose |
| 4.2 | Re-elect Sonali Chandmal - Non-Executive Director | For |
| 4.3 | Re-elect Carolin Gabor - Non-Executive Director | Oppose |
| 5 | Acknowledge Change of Permanent Representative of the Auditor | Non-Voting |
| 6.1.1 | Receive Special Board Report Re: Authorized Capital | Non-Voting |
| 6.1.2 | Approve General Share Issue Mandate | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Close Meeting | Non-Voting |
