| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | For |
| 3 | Prepare and Approve List of Shareholders | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | For |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7 | Receive Chairman's Report | Non-Voting |
| 8 | Receive President's Report | Non-Voting |
| 9 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 10 | Approve Financial Statements | For |
| 11 | Approve the Dividend | For |
| 12 | Approve Discharge of Board and President | Oppose |
| 13 | Set the Number of Board Directors | For |
| 14 | Approve Fees Payable to the Board of Directors/Corporate Assembly (IT) | For |
| 15.a | Reelect David Chance as Director | For |
| 15.b | Reelect Simon Duffy as Director | For |
| 15.c | Reelect Gerhard Florin as Director | For |
| 15.d | Reelect Donata Hopfen as Director | For |
| 15.e | Reelect Natalie Tydeman as Director | For |
| 16 | Reelect David Chance as Board Chair | For |
| 17 | Appoint the Auditors | Oppose |
| 18 | Authorize Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee | For |
| 19 | Approve Remuneration Policy | Oppose |
| 20.a | Approve Performance Share Plan LTI 2019 | Oppose |
| 20.b | Approve Warrant Plan for Key Employees; Approve Issuance of up to 450,104 Warrants; Approve Transfer of Warrants to Participants | Oppose |
| 21.a | Approve Equity Plan Financing Through Transfer of Class B Shares | Oppose |
| 21.b | Approve Alternative Equity Plan Financing | Oppose |
| 22 | Amend Articles Re: Corporate Purpose | For |
| 23 | Close Meeting | Non-Voting |
