| A | Opening remarks and announcements | Non-Voting |
| B | Report of the Executive Board for 2022 | Non-Voting |
| C | Report of the Supervisory Board for 2022 | Non-Voting |
| 2.c | Approve the Remuneration Report | Abstain |
| 2.d | Approve Financial Statements | For |
| D | Dividend and distribution policy | Non-Voting |
| 3.b | Approve the Dividend | For |
| 4.a | Discharge of the members of the Executive Board in respect of their duties performed during the year 2022 | For |
| 4.b | Discharge of the members of the Supervisory Board in respect of their duties performed during the year 2022 | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Elect Tanate Phutrakul to the Executive Board | For |
| 7.a | Elect Alexandra Reich - Non-Executive Director | For |
| 7.b | Elect Karl Guha - Non-Executive Director | For |
| 7.c | Elect Herna Verhagen - Non-Executive Director | For |
| 7.d | Elect Mike Rees - Vice Chair (Non Executive) | For |
| 8.a | Issue Shares for Cash | Oppose |
| 8.b | Issue Shares with Pre-emption Rights | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Reduce Share Capital | For |
