| 1 | Open meeting | Non-Voting |
| 2.A | Receive Report of Management Board | Non-Voting |
| 2.B | Receive Announcements on Sustainability | Non-Voting |
| 2.C | Receive Report of Supervisory Board | Non-Voting |
| 2.D | Discuss Remuneration Report | Non-Voting |
| 2.E | Receive the Annual Report | For |
| 3.A | Receive Explanation on Profit Retention and Distribution Policy | Non-Voting |
| 3.B | Approve the Dividend | For |
| 4.A | Discharge the Management Board | For |
| 4.B | Discharge the Supervisory Board | For |
| 5.A | Amend Articles: Change the Governance of the Company | For |
| 5.B | Amend Articles: European Bank Recovery and Resolution Directive | For |
| 5.C | Discussion of Executive Board Profile | Non-Voting |
| 5.D | Discussion of Supervisory Board Profile | Non-Voting |
| 6 | Amendment of the remuneration policy for members of the Supervisory Board | Oppose |
| 7 | Elect Wilfred Nagel | For |
| 8 | Elect Ann Sherry AO | Abstain |
| 9.A | Issue shares with pre-emptive rights | For |
| 9.B | Issue shares with or without pre-emptive rights | Oppose |
| 10 | Authorise Share Repurchase | For |
| 11 | Transact any other business | Non-Voting |
