| 1. | Opening of the Meeting | Non-Voting |
| 2.a. | Approval of the Merger and all other actions contemplated by the Merger Agreement | For |
| 2.b. | Amendment of the AkzoNobel Articles of Association in accordance with The Mergeco Articles Of Association | For |
| 2.c. | Approve General Share Issue Mandate in connection with the Merger | For |
| 2.d. | Authorise the Board to Waive Pre-emptive Rights in connection with the Merger | For |
| 2.e. | Elect Grégoire Poux-Guillaume - Chief Executive | For |
| 2.f. | Elect Chris Villavarayan - Executive Director | For |
| 2.g. | Elect Carl Anderson - Executive Director | For |
| 2.h. | Elect Rakesh Sachdev - Chair (Non Executive) | For |
| 2.i. | Elect Ben Noteboom - Vice Chair (Non Executive) | Oppose |
| 2.j. | Re-elect Jaska de Bakker - Non-Executive Director | For |
| 2.k. | Elect Jan Bertsch - Non-Executive Director | For |
| 2.l. | Elect Wouter Kolk - Non-Executive Director | For |
| 2.m. | Elect Kevin Stein - Non-Executive Director | For |
| 2.n. | Discharge of the members of the AkzoNobel Board of Management | For |
| 2.o. | Discharge of the members of the AkzoNobel Supervisory Board | For |
| 2.p. | Adoption of the MergeCo Remuneration Policy | Oppose |
| 2.q. | Authorization of the MergeCo Board to issue MergeCo Shares | For |
| 2.r. | Authorization of the MergeCo Board to restrict or exclude pre-emptive rights | For |
| 2.s. | Authorization of the MergeCo Board to acquire MergeCo Shares | For |
| 2.t. | Cancellation of MergeCo Shares | For |
| 3. | Closing of the Meeting | Non-Voting |
