| 1. | Open Meeting | Non-Voting |
| 2.a. | Receive Board Report | Non-Voting |
| 2.b. | Approve the Remuneration Report | Oppose |
| 2.c. | Approve Financial Statements | For |
| 3.a. | Receive Explanation On Company's Reserves And Dividend Policy | Non-Voting |
| 3.b. | Approve the Dividend | For |
| 4.a. | Discharge the Management Board | For |
| 4.b. | Discharge the Board | For |
| 5.a. | Elect Rafael Oliveira - Chief Executive | For |
| 5.b. | Elect Rob de Groot - Non-Executive Director | For |
| 5.c. | Elect Joachim Creus - Non-Executive Director | Oppose |
| 5.d. | Elect Frank Engelen - Non-Executive Director | Oppose |
| 6.a. | Approve Remuneration Policy | Oppose |
| 6.b. | Approve Equity Grant of a One-off Option Grant | Oppose |
| 7.a. | Appoint the Auditors | Abstain |
| 7.b. | Appoint the Auditors for the Sustainability Report | Abstain |
| 8.a. | Authorise Share Repurchase | Oppose |
| 8.b. | Authorise Cancellation of Treasury Shares | For |
| 8.c. | Issue Shares with Pre-emption Rights | For |
| 8.d. | Issue Shares for Cash | Oppose |
| 9. | Other Business | Non-Voting |
| 10. | Close Meeting | Non-Voting |
