| 1 | Approve Disposal to Cyclops Holdings, LLC | Abstain |
| 2 | Appoint the Liquidators | Abstain |
| 3 | Convert the Company from an N.V. to a B.V. | Abstain |
| 4 | Amend Articles | Abstain |
| 5 | Amend Articles in Accordance with the Draft "Post-Delisting Deed of Amendment" | Abstain |
| 6 | Receive the Annual Report | For |
| 7 | Discharge the Board | For |
| 8 | Discharge the Board Effective as of the Purchasers Acceptance of Shares Tendered in the Offer | Abstain |
| 9A | Re-elect Tomaso A. Poggio | Oppose |
| 9B | Re-elect Eli Barkat | Oppose |
| 9C | Re-elect Judith Richter | Oppose |
| 10A | Elect Tiffany D. Silva | For |
| 10B | Elect David J. Miles | For |
| 10C | Elect Nicholas J. Hudson | Oppose |
| 10D | Elect Mark L. Legaspi | Oppose |
| 10E | Elect Gary Kershaw | Oppose |
| 11 | Approve Fees Payable to the Board of Directors | Oppose |
| 12 | Authorise Share Repurchase | For |
| 13 | Appoint the Auditors | Abstain |
