| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Discharge of Management Board | For |
| 4 | Approve the Discharge of Supervisory Board | For |
| 5 | Discharge Shareholders' Committee | For |
| 6 | Appoint the Auditors | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Election to the Shareholders committee: [Jill Greene] | Oppose |
| 10 | Cancellation of the Autorized Capital and Creation of a New Authorized Capital | Oppose |
| 11 | Authorisation for the Board of Directors to decide on acquisition and transfer of treasury shares | Oppose |
| 12 | Authorisation for the Board of Directors to use equity derivatives for the acquisition of treasury shares | Oppose |
