| 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 | Approve Financial Statements and Statutory Reports | For |
| 3.a | Receive Explanation on Profit Retention and Distribution Policy | Non-Voting |
| 3.b | Approve the Dividend | Abstain |
| 4.a | Discharge the Management Board | Oppose |
| 4.b | Discharge the Supervisory Board | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Elect Tanate Phutrakul to Executive Board | For |
| 7.a | Re-elect Mariana Gheorghe to Supervisory Board | Oppose |
| 7.b | Elect Mike Rees to Supervisory Board | For |
| 7.c | Elect Herna Verhagen to Supervisory Board | Abstain |
| 8.a | Issue Shares with Pre-emption Rights | For |
| 8.b | Issue Shares with Pre-emption Rights | For |
| 9 | Authorise Share Repurchase | Oppose |
