| 1.A | Receive Report of Management Board | Non-Voting |
| 1.B | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Non-Voting |
| 1.C | Approve Financial Statements | For |
| 1.D | Explanation on Dividend Policy | Non-Voting |
| 1.E | Approve the Dividend | For |
| 1.F | Discharge the Management Board | For |
| 1.G | Discharge the Supervisory Board | For |
| 2.A | Authorise Share Repurchase | Oppose |
| 2.B | Issue Shares with Pre-emption Rights | For |
| 2.C | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Re-elect L.M. Debroux to Management Board | For |
| 5.A | Re-elect M.R. de Carvalho | For |
| 5.B | Elect R.L. Ripley | For |
| 5.C | Elect I.H. Arnold | For |
