| 1 | Opening of the Meeting | Non-Voting |
| 2 | Receive Management Board Report | Non-Voting |
| 3 | Receive Remuneration Report | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 6 | Approve the Dividend | For |
| 7 | Discharge the Management Board | For |
| 8 | Discharge the Supervisory Board | For |
| 9 | Appoint the Auditors | For |
| 10 | Opportunity to make Recommendations Regarding Re-election of J.F.E. Farwerck | Non-Voting |
| 11 | Opportunity to make Recommendations | Non-Voting |
| 12 | Elect D.J. Haank | Abstain |
| 13 | Elect C.J. Garvia Moreno Elizondo | Abstain |
| 14 | Announce Vacancies on the Board | Non-Voting |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Reduce Share Capital | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 19 | Closing of the Meeting | Non-Voting |
