| 1 | Open Meeting | Non-Voting |
| 2 | Call the Meeting to Order | Non-Voting |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 5 | Prepare and Approve List of Shareholders | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Accept Financial Statements and Statutory Reports | Abstain |
| 8 | Approve the Dividend of EUR 0.40 Per Share | For |
| 9 | Approve Discharge of Board and President | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Board Directors to Nine | For |
| 13 | Election of Members and Chair as Well as Vice Chair of the Board of Directors
| For |
| 14 | Allow the Board to Determine the Financial Auditor's Remuneration | For |
| 15 | Re-appoint EY as the Financial Auditors of the Company | For |
| 16 | Allow the Board to Determine the Sustainability Auditor's Remuneration | For |
| 17 | Re-appoint EY as the Sustainability Auditor of the Company | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Issue Shares for Cash | For |
| 20 | Approve Charitable Donations | For |
| 21 | Close Meeting | Non-Voting |
