| 1 | Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | For |
| 4 | Allocation of Results | For |
| 5 | Discharge the Board | For |
| 6 | Set the Number of Board Directors | For |
| 7 | Elect José Antonio Ríos García as Board Member | For |
| 8 | Elect Pernille Erenbjerg - Non-Executive Director | For |
| 9 | Elect Odilon Almeida - Non-Executive Director | For |
| 10 | Elect Mauricio Ramos as Executive Director | For |
| 11 | Elect James Thompson - Non-Executive Director | For |
| 12 | Elect Mercedes Johnson - Non-Executive Director | For |
| 13 | Elect Sonia Dulá - Non-Executive Director | For |
| 14 | Elect Lars-Johan Jarnheimer - Non-Executive Director | For |
| 15 | Elect Bruce Churchill - Non-Executive Director | For |
| 16 | Elect José Antonio Ríos García as Chair of the Board | For |
| 17 | Approve Fees Payable to the Board of Directors | For |
| 18 | Appoint the Auditors | Abstain |
| 19 | Approve Procedure on Appointment of Nomination Committee and Determination of Assignment of Nomination Committee | For |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Approve the Remuneration Report | Oppose |
| 22 | Approve Guidelines and Policy for Remuneration of Senior Management | Oppose |
| 23 | Approve Share-Based Incentive Plans | Oppose |
