| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve Consolidated Financial Statements | For |
| 1.3 | Approve Non-Financial Statements | For |
| 1.4 | Discharge the Board | For |
| 1.5 | Approve the Dividend | For |
| 1.6 | Approve Dividends Charged Against Voluntary Reserves | For |
| 2.1 | Appoint the Auditors: Deloitte | Abstain |
| 3.1 | Approve Remuneration Policy | Abstain |
| 3.2 | Approve Annual Maximum Remuneration | For |
| 3.3 | Approve the Remuneration Report | Abstain |
| 4.1 | Information regarding the Euro Commercial Paper Program. | Non-Voting |
| 5.1 | Delegation of powers to implement agreements adopted by shareholders at the general meeting | For |
