| 1 | President's Speech | Non-Voting |
| 2.A | Discuss Remuneration Policy | Non-Voting |
| 2.B | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 2.C | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 2.D | Approve Financial Statements | For |
| 2.E | Approve the Dividend | For |
| 2.F | Discharge of Management Board | Abstain |
| 2.G | Discharge of Supervisory Board | Abstain |
| 3.A | Re-elect Orit Gadiesh to Supervisory Board | For |
| 3.B | Elect Paul Stoffels to Supervisory Board | For |
| 4.A | Issue Shares with Pre-emption Rights | For |
| 4.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Authorise Cancellation of Treasury Shares | For |
| 7 | Other Business | Non-Voting |
