| 1 | Approve Financial Statements | For |
| 2 | Approve Non-Financial Statements | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve appropriation of results and other company reserves EUR 1.54 | For |
| 5 | Discharge the Board of Directors | For |
| 6 | Authorise Cancellation of Treasury Shares | For |
| 7.1 | Elect William Connelly - Chair (Non Executive) | For |
| 7.2 | Elect Luis Maroto Camino - Chief Executive | For |
| 7.3 | Elect Pilar Garcia Ceballos-Zuniga - Non-Executive Director | For |
| 7.4 | Elect Stephan Gemkow - Non-Executive Director | For |
| 7.5 | Elect Peter Kuerpick - Non-Executive Director | Oppose |
| 7.6 | Elect Xiaoqun Clever - Non-Executive Director | For |
| 7.7 | Elect Amanda Mesler - Non-Executive Director | For |
| 7.8 | Elect Jana Eggers - Non-Executive Director | For |
| 7.9 | Elect Eriikka Soderstrom - Non-Executive Director | For |
| 7.10 | Elect David Vegara Figueras - Non-Executive Director | For |
| 7.11 | Elect Frits Dirk van Paasschen - Vice Chair (Non Executive) | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Issue Bonds/Debt Securities | Oppose |
| 10 | Issue Shares for Cash | Oppose |
| 11 | Power to carry out formalities | For |
