| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Re-elect Zita Saurel - Non-Executive Director | Oppose |
| 5 | Re-elect Johannes Korp - Non-Executive Director | Oppose |
| 6 | Elect Hunter Philbrick - Non-Executive Director | For |
| 7 | Re-elect Lisa Dolly - Vice Chair (Non Executive) | Oppose |
| 8 | Re-elect JP Rangaswami - Non-Executive Director | For |
| 9 | Re-elect Delfin Rueda - Non-Executive Director | For |
| 10 | Re-elect Juan Alcaraz - Chief Executive | For |
| 11 | Elect Marina Bellini - Non-Executive Director | For |
| 12 | Appoint Ernst & Young LLP as the Auditors of the Company | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Approval of BNPP Buyback Contract | For |
| 19 | Approval of LHC3 Buyback Contract | For |
| 20 | Meeting Notification-related Proposal | For |
