| 1 | Opening | Non-Voting |
| 2 | Explanation of the Transaction | Non-Voting |
| 3A | Settlement Articles Amendment for Post Settlement Governance Changes | For |
| 3B | Delisting Conversion to a Dutch Private Company and Articles Update Including Shares B | For |
| 4 | Conditional Post Closing Triangular Merger and Related Steps (Merger Share Sale and HoldCo Dissolution) | For |
| 5 | Conditional Post Closing Statutory Demerger and Sale of the Demerged Subsidiary to the Offeror | For |
| 6 | Discharge for Outgoing Non-Executive Directors Up to the Settlement Date | For |
| 7A | Elect Khaled Rabbani as Executive Director A of the Company | For |
| 7B | Elect Ramon Hogenboom as Executive Director A of the Company | For |
| 7C | Elect Robbe Mertens as Executive Director A of the Company | For |
| 7D | Elect Asta Aleskute as Executive Director A of the Company | For |
| 7E | Elect Anthony Shoemaker as Executive Director B of the Company | For |
| 8 | Closing | Non-Voting |
