| 1 | Opening of the Meeting | Non-Voting |
| 2 | Matters of Order for the Meeting | Non-Voting |
| 3 | Election of the Persons to confirm the Minutes | Non-Voting |
| 4 | Recording the Legal Convening of the Meeting and Quorum | Non-Voting |
| 5 | Recording the Attendance at the Meeting and Adoption of the List of Votes | Non-Voting |
| 6 | Presentation of the Annual Accounts | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board and the CEO from Liability | Abstain |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Re-elect Bruce Brown, Louis Hughes, Jean Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh to the Board; Elect Jeanette Horan and Edward Kozel as New Directors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Appoint the Auditors | Abstain |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Issue shares and Special Rights Entitling to Shares | Oppose |
| 17 | Closing of the Meeting | Non-Voting |
