| 1 | Receive the Annual Report | For |
| 2 | Discharge the Board | Oppose |
| 3 | Appoint the auditors | Oppose |
| 4 | Appoint the auditors for a special tax audit | Oppose |
| 5 | Approve fees payable to the Board of Directors | Oppose |
| 6 | Approval of change in the use of raised capital with the payment in cash, of the amount of EUR 29,143,372.50, which was materialized on the basis of the 23.8.2012 resolution of the Extraordinary General
Meeting | Abstain |
| 7 | Approve related party transaction | Oppose |
| 8 | Elect Michael Warrington | Oppose |
| 9 | Amend Articles: Article 3 | For |
| 10 | Other announcements | Oppose |
