| 1 | Open Meeting | Non-Voting |
| 2 | Receive report of Management Board | Non-Voting |
| 3 | Discuss Remuneration Policy | Non-Voting |
| 4.A | Approve Financial Statements | For |
| 4.B | Receive explanation on Company's reserves and dividend policy | Non-Voting |
| 5 | Discharge the Management Board | For |
| 6 | Discharge the Supervisory Board | For |
| 7 | Appoint the Auditors | For |
| 8.1 | Approve Authority to Increase Authorised Share Capital | For |
| 8.2 | Authority to exclude preemptive rights from share issuances | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Any other business | Non-Voting |
| 11 | Close meeting | Non-Voting |
