| 1 | Receive Directors' Report (Non-Voting) | Non-Voting |
| 2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Non-Voting |
| 3 | Receive Auditors' Report (Non-Voting) | Non-Voting |
| 4 | Approve Financial Statements | Oppose |
| 5 | Approve Remuneration Report | Abstain |
| 6 | Discharge the Board | Abstain |
| 7 | Discharge the Auditors | Oppose |
| 8.1 | Reelect Hedvig Hricak as Independent Director | Abstain |
| 8.2 | Reelect Katleen Vandeweyer Comm. V., Represented by Katleen Vandeweyer, as Independent Director | Oppose |
| 9.1 | Approve Change-of-Control Clause | Oppose |
| 9.2 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For |
