| 1 | Approve Financial Statements | For |
| 2 | Submission of the Activities Report of the Audit Committee | Non-Voting |
| 3 | Discharge the Board and Statutory Auditors | Oppose |
| 4 | Appoint Deloitte as the Auditors | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Approve the Variable Remuneration of Executives | Oppose |
| 9 | Approve the Remuneration Report | Oppose |
| 7 | Approve the Dividend (EUR 0.8777) | For |
| 8 | Approve the Long Term Incentive Plan | For |
| 10 | Approve Remuneration Policy | Oppose |
| 11 | Approval of the revision of the "Suitability Policy for the members of the Board of Directors" | For |
| 12 | Continuation of insurance coverage of the Directors & Officers | For |
| 13 | Authorise Cancellation of Treasury Shares | For |
| 14 | Amend Article 1 | For |
| 15 | Publication of any conflicts of interests | Non-Voting |
| 16 | Submission of a report of the independent members of the Board of Directors | Non-Voting |
| 17 | Miscellaneous announcements | Non-Voting |
