| 1 | Acknowledgement and discussion of the annual report | Non-Voting |
| 2 | Approval of the non-consolidated annual accounts of the Company | For |
| 3 | Acknowledgement and discussion of the report of the statutory auditor relating to the consolidated annual accounts of the Company | Non-Voting |
| 4 | Acknowledgement and discussion of the consolidated annual accounts of the Company | Non-Voting |
| 5 | Approve the Remuneration Report | For |
| 6 | Discharge the Board of Directors, Supervisory Board and the Statutory Auditors | For |
| 7 | Approve Remuneration of Board of Statutory Auditors | Oppose |
| 8 | Appoint the Auditors | Abstain |
| 9 | Elect Peter Guenter - Non-Executive Director | For |
| 10 | Elect Daniel ODay - Non-Executive Director | For |
| 11 | Elect Linda Higgins - Non-Executive Director | For |
