| 1 | Discussion over the annual financial statements for the year 2023 with the proposal for the distribution of profit and over the consolidated financial statements for the year 2023
| Non-Voting |
| 2 | Receive the Directors Report | For |
| 3 | Approve the Audit Report | For |
| 4 | Approve 2023 Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Approve Consolidated Financial Statements | For |
| 7 | Discussion over the corporate governance statement | Non-Voting |
| 8 | Discussion over the Board of Directors' report on relations among related entities for the year 2023 | Non-Voting |
| 9 | Amend Articles: (Electronic means) | For |
| 10 | Elect Delphine Garcin-Meunier - Chair | Oppose |
| 11.1 | Elect Audit Committee Member: Ms. Delphine Garcin-Meunie | Oppose |
| 11.2 | Elect Audit Committee Member: Mr. Petr Dvořák | For |
| 12 | Approve Remuneration Report | Abstain |
| 13 | Appoint the Auditors | Abstain |
