| 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 | For |
| 8 | Approve Allocation of Income and Dividends of EUR 1.10 Per Share | For |
| 9 | Discharge the Board of Directors and President | For |
| 10 | Committee Chairmen's Review on the Remuneration Policy of the Company | Non-Voting |
| 11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For |
| 12 | Approve Remuneration of Directors | For |
| 13 | Fix Number of Directors at Nine | For |
| 14 | Elect Board: Slate Election | For |
| 15 | Approve Remuneration of Auditors | For |
| 16 | Ratify Deloitte as Auditors | Oppose |
| 17 | Authorize Share Repurchase Program | Oppose |
| 18 | Authorize Reissuance of Repurchased Shares | Oppose |
| 19 | Approve Charitable Donations | For |
| 20 | Shareholder Resolution:Amend the articles of association to include the Paris agreement 1.5-degree Celsius Target | For |
| 21 | Close Meeting | Non-Voting |
