| 1 | Open Meeting | Non-Voting |
| 2 | Call the Meeting to Order | Non-Voting |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 5 | Prepare and Approve List of Shareholders | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Accept Financial Statements and Statutory Reports | Abstain |
| 8 | Approve Allocation of Income and Dividends of EUR 1.12 Per Share
| For |
| 9 | Approve Discharge of Board and President
| Abstain |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Elect Board: Slate Election | For |
| 14 | Approve Remuneration of Auditors | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Authorize Share Repurchase Program | Oppose |
| 17 | Authorize Reissuance of Repurchased Shares | Oppose |
| 18 | Approve Charitable Donations | For |
| 19 | Close Meeting | Non-Voting |
