| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board | For |
| 3.1 | Elect Andreas Klingen - Non-Executive Director | Oppose |
| 3.2 | Elect Andries De Lange - Non-Executive Director | Oppose |
| 3.3 | Elect Steven Brown - Non-Executive Director | Oppose |
| 3.4 | Elect Eliza Predoiu - Executive Director | For |
| 4 | Elect Jeanine Holscher - Non-Executive Director | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors: E&Y | For |
| 7 | Issue Shares for Cash | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Authorise Cancellation of Treasury Shares | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Approve Remuneration Policy | Oppose |
| 12.a | Amend Article 4.1: Distribution of Capital Repayment (H1 2024) | For |
| 12.b | Amend Article 4.1: Distribution of Capital Repayment (H2 2024) | For |
