| 1 | Approve Financial Statements | For |
| 2 | Approve the Allocation of Income and the Dividend (EUR 0.40) | For |
| 3 | Receive the Annual Report on the Audit Committee's activities | For |
| 4 | Receive the Directors Report | For |
| 5 | Discharge the Board | For |
| 6 | Discharge the Auditors | Oppose |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Appoint the Auditors: Grant Thorton | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve Authority to Increase Authorised Share Capital and Issue Shares | Oppose |
| 11 | Various announcements and discussion on topics of general interest | Oppose |
