| 1. | Open Meeting | Non-Voting |
| 2. | Receive Report of Management Board | Non-Voting |
| 3. | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 4. | Discuss implementation remuneration policy during 2017 | Non-Voting |
| 5.a. | Approve Financial Statements | For |
| 5.b. | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 5.c. | Approve the Dividend | For |
| 6. | Discharge the Management Board | For |
| 7. | Discharge the Supervisory Board | For |
| 8. | Appoint the Auditors | For |
| 9. | Re-elect Lionel Yves Assant to Supervisory Board | Abstain |
| 10.a. | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition | For |
| 10.b. | Authorise the Board to limit or exclude pre-emptive rights | Oppose |
| 11. | Authorise Share Repurchase | Oppose |
| 12. | Authorise Cancellation of Treasury Shares | For |
| 13. | Any other business | Non-Voting |
| 14. | Close Meeting | Non-Voting |
