| 1 | Opening, notifications and announcements | Non-Voting |
| 2.a. | Report of the Supervisory Board | Non-Voting |
| 2.b. | Approve Remuneration Policy for Executive Board | For |
| 2.c. | Approve Remuneration Policy for the Supervisory Board | Oppose |
| 3 | Report of the Executive Board | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6.a. | Discharge the Executive Board | For |
| 6.b. | Discharge the Board | For |
| 7 | Presentation of new sustainability strategy | Non-Voting |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9.a. | Issue Shares for Cash | Oppose |
| 9.b. | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Re-appoint EY as Auditors | Abstain |
| 12 | Any other business | Non-Voting |
| 13 | Closing the meeting | Non-Voting |
