| 1.1 | Approve Financial Statements and Management Report | For |
| 1.2 | Approve Consolidated Financial Statements and Consolidated Management Report | For |
| 2 | Approve Consolidated Non-Financial Statements | For |
| 3 | Approval of the Management and Activities of the Board of Directors | For |
| 4 | Allocation of Income | For |
| 5 | Appoint the Auditors | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7.1 | Elect Jennifer Susan Ramsey - Non-Executive Director | Oppose |
| 7.2 | Elect John Matthew Downing - Non-Executive Director | Oppose |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Advisory vote on Remuneration Report | For |
| 10 | Amend Article 9: allow the possibility to hold General Shareholders' meetings exclusively through
telematics means | For |
| 11 | Amend Articles: Articles 8,9,13,14 and 15 | For |
| 12 | Delegation of Powers to Implement Agreements Adopted by Shareholders at the General Meeting | For |
