| 1 | Approve Individual Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve Non-Financial Statements | For |
| 4 | Discharge the Management Board | For |
| 5 | Approve the Dividend | For |
| 6 | Authorise the Scrip Dividend | For |
| 7.1 | Elect Tom Mckillop - Vice Chair (Non Executive) | Oppose |
| 7.2 | Set the Number of Board Directors | For |
| 7.3 | Elect Ugo Di Francesco - Non-Executive Director | For |
| 7.4 | Elect Eva Abans Iglesias - Non-Executive Director | For |
| 8 | Appoint the Auditors: KPMG | Abstain |
| 9.1 | Amend Articles 37 | For |
| 9.2 | Amend Article 42 | For |
| 9.3 | Amend Article 47 | Oppose |
| 9.4 | Approve consolidated text of the Articles of Association | For |
| 10 | Approve Long-Term Incentive Plan for Senior Management | Oppose |
| 11 | Authorisation for the Board of Directors to decide on acquisition and transfer of treasury shares | Oppose |
| 12 | Approve Remuneration Policy | Oppose |
| 13 | Approve Authority to Increase Authorised Share Capital | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 16 | Approve the Remuneration Report | Abstain |