| 1.1 | Approve Financial Statements and Management Report | For |
| 1.2 | Approve Consolidated Financial Statements and Consolidated Management Report | For |
| 2 | Approve Non-Financial Statements | For |
| 3 | Approval of the Management and Activities of the Board of Directors | For |
| 4 | Allocation of Income | For |
| 5 | Approve the Extraordinary Dividend | For |
| 6 | Amend Article 13 | For |
| 7.1 | Elect Kevin Massie - Non-Executive Director | Oppose |
| 7.2 | Elect Martin Staunton - Non-Executive Director | For |
| 7.3 | Elect Marcella Panucci - Non-Executive Director | For |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Delegation of Powers to Implement Agreements Adopted by Shareholders at the General Meeting | For |
