| 1 | Open Meeting | Non-Voting |
| 2.A | Receive Report of Management Board | Non-Voting |
| 2.B | Implementation Of The Remuneration Policy In The Financial Year 2018 | Non-Voting |
| 2.C | Approve Financial Statements | For |
| 2.D | Approve the Dividend | For |
| 3.A | Discharge the Management Board | For |
| 3.B | Discharge the Supervisory Board | For |
| 4.A | Re-elect Mr Michel Plantevin As Supervisory Board Member | For |
| 5.A | Issue Shares for Cash | Oppose |
| 5.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Transact Any Other Business | Non-Voting |
| 8 | Close the Meeting | Non-Voting |
