| 1 | Discussion Over the Annual Financial Statements for the Year 2024 with the Proposal for the Distribution of Profit and over the Consolidated Financial Statements for the Year 2024
| Non-Voting |
| 2 | Receive the Directors Report | For |
| 3 | Approve the Audit Report | For |
| 4 | Approve 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 2024 | Non-Voting |
| 9.1 | Elect Anne-Sophie Chauveau-Galas - Non-Executive Director | Oppose |
| 9.2 | Elect Petr Dvořák - Non-Executive Director | For |
| 9.3 | Elect Alvaro Huete Gomez - Executive Director | For |
| 10 | Approve Remuneration Policy | Abstain |
| 11 | Approve the Remuneration Report | For |
| 12.1 | Appoint KPMG as the Auditors | For |
| 12.2 | Appoint KPMG as the Auditor to Provide an Assurance Opinion on the 2025 Sustainability Report | For |
