| A.1 | Election of the Chair of the AGM (Mr. Alexander Koch, attorney at law) | For |
| A.2 | Receive the Management Report | For |
| A.3 | Approve Financial Statements | For |
| A.4 | Approve the Dividend | For |
| A.5 | Discharge the Board | For |
| A.6 | Set the Number of Board Directors | For |
| A.7 | Elect José Antonio Ríos García - Chair (Non Executive) | For |
| A.8 | Elect Bruce Churchill - Non-Executive Director | For |
| A.9 | Elect Tomas Eliasson - Non-Executive Director | For |
| A.10 | Elect Pernille Erenbjerg - Non-Executive Director | For |
| A.11 | Elect Mauricio Ramos - Chief Executive | For |
| A.12 | Elect María Teresa Arnal - Non-Executive Director | For |
| A.13 | Elect Blanca Treviño de Vega - Non-Executive Director | For |
| A.14 | Elect Thomas Reynaud - Non-Executive Director | For |
| A.15 | Elect Nicolas Jaeger - Non-Executive Director | For |
| A.16 | Elect Michael Golan - Non-Executive Director | For |
| A.17 | Elect José Antonio Ríos García as Chair of the Board | For |
| A.18 | Approve Fees Payable to the Board of Directors | For |
| A.19 | Appoint the Auditors | Oppose |
| A.20 | Approve Procedure on Appointment of Nomination Committee and Determination of Assignment of Nomination Committee | For |
| A.21 | Authorise Share Repurchase | For |
| A.22 | Approve the Remuneration Report | Oppose |
| A.23 | Approve Remuneration Policy of Senior Management | Oppose |
| A.24 | Approve All Employee Option/Share Scheme | Oppose |
| E.1 | Elect Chair of the Meeting (Mr. Alexander Koch, attorney at law) | For |
| E.2 | Approve Authority to Increase Authorised Share Capital | For |
| E.3 | Issue Shares with Pre-emption Rights | Oppose |
| E.4 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| E.5 | Amend Articles: Amend Articles to Incorporate the above Resolutions | For |
