| 1 | Opening | Non-Voting |
| 2.A | Report of the Executive Board for 2017 | Non-Voting |
| 2.B | Sustainability Report for 2017 | Non-Voting |
| 2.C | Report of the Supervisory Board for 2017 | Non-Voting |
| 2.D | Remuneration report for 2017 | Non-Voting |
| 2.E | Approve Financial Statements | For |
| 3.A | Profit retention and distribution policy | Non-Voting |
| 3.B | Approve the Dividend | For |
| 4.A | Discussion on Company's Corporate Governance Structure. | Non-Voting |
| 4.B | Amendment of the Executive Board profile | Non-Voting |
| 4.C | Amendment of the Supervisory Board profile | Non-Voting |
| 5.A | Discharge the members of the Executive Board. | Oppose |
| 5.B | Discharge the members of the Supervisory Board | Oppose |
| 6 | Amend the Remuneration Policy of the Executive Board. | Non-Voting |
| 7 | Re-elect Eric Boyer de la Giroday in the Supervisory Board. | For |
| 8.A | Issue Shares with Pre-emption Rights | For |
| 8.B | Issue Shares with Pre-emption Rights | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Closing of the Meeting | Non-Voting |
