| 1 | To elect Alexander Koch as the chairman of the AGM | For |
| 2 | Receive the Directors Report | Non-Voting |
| 3 | Receive the Annual Report | For |
| 4 | Approve the dividend | For |
| 5 | Approve the Dividend | For |
| 6 | Discharge the Board | For |
| 7 | Set the Number of Board Directors | For |
| 8 | Re-elect Tomas Eliasson | For |
| 9 | Re-elect Lorenzo Grabau | Abstain |
| 10 | Re-elect Alejandro Santo Domingo | Abstain |
| 11 | Re-elect Odilon Almeida | For |
| 12 | Re-elect Thomas Boardman | Abstain |
| 13 | Elect Janet Davidson | For |
| 14 | Elect Jose Miguel Garcia Fernandez | For |
| 15 | Elect Simon Duffy | For |
| 16 | Elect Thomas Boardman as Chairman | For |
| 17 | Approve Fees Payable to the Board of Directors | For |
| 18 | Appoint the auditors | Abstain |
| 19 | Allow the Board to Determine the Auditor's Remuneration | For |
| 20 | Set the guidelines for the Nomination Committee | Oppose |
| 21 | Authorise Share Repurchase | For |
| 22 | Approve Remuneration Policy | Oppose |
