| 1 | Approve Financial Statements | Abstain |
| 2 | Approve Non-Financial Statements | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Discharge the Board | For |
| 6.1 | Elect Frits Dirk van Paasschen - Non-Executive Director | For |
| 6.2 | Elect William Connelly - Chair (Non Executive) | Abstain |
| 6.3 | Elect Luis Maroto Camino - Chief Executive | For |
| 6.4 | Elect Pilar Garcia Ceballos-Zuniga - Non-Executive Director | For |
| 6.5 | Elect Stephan Gemkow - Non-Executive Director | For |
| 6.6 | Elect Peter Kuerpick - Non-Executive Director | For |
| 6.7 | Elect Xiaoqun Clever - Non-Executive Director | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Delegation of powers to implement agreements adopted by shareholders at the general meeting | For |
