| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to scrutinise the minutes and to supervise the counting of votes | Non-Voting |
| 4 | Recording the legality of the meeting | Non-Voting |
| 5 | Recording the attendance at the meeting and adoption of the list of votes | Non-Voting |
| 6 | Presentation of the financial statements | Non-Voting |
| 7 | Approve Financial Statements | Abstain |
| 8 | Approve the Dividend (EUR 0.74 per Share) | For |
| 9 | Discharge the Board | Oppose |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Board Directors to Ten (10) | For |
| 13 | Elect Board: Slate Election | For |
| 14 | Resolution on the remuneration of the auditor and the sustainability reporting assurance provider | For |
| 15 | Appoint KPMG the auditor and the sustainability reporting assurance provider for the financial year 2027 | For |
| 16 | Amendment of certain articles of the Company's Articles of Association | For |
| 17 | Approve Charitable Donations | For |
| 18 | Close Meeting | Non-Voting |
