| 1 | Opening | Non-Voting |
| 2 | Presentation of the report from Management Board and Supervisory Board 2024 | Non-Voting |
| 3a | Adoption of the Company's Annual Accounts 2024 | For |
| 3b | Approve Financial Statements | For |
| 4 | Allocation of Financial Results 2024 | For |
| 5 | Discharge the Management Board | For |
| 6 | Discharge the Supervisory Board | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Appoint the Auditors | Abstain |
| 9 | Approve Remuneration Policy Amendmends | Oppose |
| 10 | Elect Marieke Bax - Non-Executive Director | For |
| 11 | Elect Ranjan Sen - Non-Executive Director | Oppose |
| 12 | Closing of the meeting | Non-Voting |
