| 1 | Opening of the Meeting | Non-Voting |
| 2 | Receive the Annual Report | Non-Voting |
| 3.A | Implementation of the Remuneration Policy | Non-Voting |
| 3.B | Approve Financial Statements | For |
| 3.C | Approve the Dividend | For |
| 4.A | Discharge the Management Board | For |
| 4.B | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | For |
| 6.A | Issue Shares with Pre-emption Rights | For |
| 6.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 6.C | Issue Additional Shares with Pre-emption Rights | For |
| 6.D | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Any Other Business | Non-Voting |
| 9 | Closing of the Meeting | Non-Voting |
