| 1.1 | Approval Of Statutory Financial Statements And Consolidated Financial Statements | Abstain |
| 1.2 | Approval Of Report On Non-Financial Matters | Abstain |
| 1.3 | Consultative Vote On The Compensation Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Discharge Of The Members Of The Board Of Directors And The Executive Committee From Liability | For |
| 4.1.1 | Re-Election Of Thomas Ebeling As Member And Chair | Oppose |
| 4.1.2 | Re-Election Of Michael Bauer As Member | Oppose |
| 4.1.3 | Elect Marcus Brennecke - Non-Executive Director | Oppose |
| 4.1.4 | Elect Daniel Browne - Non-Executive Director | For |
| 4.1.5 | Elect Maria Teresa Hilado - Non-Executive Director | For |
| 4.1.6 | Elect Karen Ling - Non-Executive Director | For |
| 4.1.7 | Elect Sherilyn McCoy - Vice Chair (Non Executive) | For |
| 4.1.8 | Elect Flemming Ørnskov - Chief Executive | For |
| 4.2 | Election Of Roberto De Oliveira Marques As Member | For |
| 4.3.1 | Re-election of members of the Compensation Committee: Karen Lee Ling | For |
| 4.3.2 | Re-election of members of the Compensation Committee: Thomas Ebeling | Oppose |
| 4.4 | Election of new member of the Compensation Committee: Roberto de Oliveira Marques | For |
| 5.1 | Approval Of The Maximum Aggregate Compensation Of The Board Of Directors | For |
| 5.2 | Approval Of The Maximum Aggregate Compensation Of The Executive Committee | For |
| 6 | Re-election of the Independent Proxy | For |
| 7 | Re-Election Of The External Auditors | Abstain |
| 8 | Transact Any Other Business | Oppose |
