| 01 | Opening of the Meeting | Non-Voting |
| 02 | Calling the Meeting to Order | Non-Voting |
| 03 | Election of the Examiners of the Minutes and the Supervisors for Counting Votes | Non-Voting |
| 04 | Establishing the Legality of the Meeting | Non-Voting |
| 05 | Recording the Attendance at the Meeting and the Voting List | Non-Voting |
| 06 | Presentation of the Financial Statements | Non-Voting |
| 07 | Approve Financial Statements | Abstain |
| 08 | Approve the Dividend - EUR 0.20 per Share | For |
| 09 | Discharge the Board | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Approve Fees Payable to the Board of Directors | Oppose |
| 12 | Set the Number of Board Directors - 8 | For |
| 13 | Elect Board: Slate Election | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors - KPMG | Oppose |
| 16 | Allow the Board to Determine the Sustainability Auditor's Remuneration | For |
| 17 | Appoint the Sustainability Auditors | Oppose |
| 18 | Authorise Share Repurchase | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Close of Meeting | Non-Voting |
