| 1 | Opening | Non-Voting |
| 2 | Disclosure of Conflicts of Interest | Non-Voting |
| 3a | Approve Reduction of Share Capital by Cancellation of Treasury Shares | For |
| 3b | Approve Demerger | Oppose |
| 3c | Conditional Approval of the Demerger Share Sale | Oppose |
| 3d | Conditional approval of the Dissolution and Liquidation of the Company | Oppose |
| 3e | Conditional appointment of the Liquidator and determination of powers and duties of the Liquidator | Oppose |
| 3f | Conditional approval of the reimbursement of the Liquidator's reasonable salary and costs | Oppose |
| 3g | Appoint Liquidator as Custodian of the Company's Books and Records | Oppose |
| 3h | Approve Delegation of Powers | Oppose |
| 4 | Discharge Mr. Hein Pretorius, Mr. Didier Stoessel, Mr. Jan Harrer and Mrs. Magdalena Dziewguć as members of the Supervisory Board | Oppose |
| 5 | Closing of Meeting | Non-Voting |
