| 1 | Opening of the meeting | Non-Voting |
| 2 | Receive report of Management Board | Non-Voting |
| 3 | Receive explanation on Company's reserves and dividend policy | Non-Voting |
| 4 | Discuss remuneration report | Non-Voting |
| 5 | Approve Financial Statements | For |
| 6 | Approve the Dividend | For |
| 7 | Discharge the Management Board | For |
| 8 | Discharge the Supervisory Board | For |
| 9 | Approve Remuneration Policy | Oppose |
| 10 | Appoint the Auditors | Oppose |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Reduce Share Capital | For |
| 15 | Closing of the meeting | Non-Voting |
