| 1 | Open Meeting | Non-Voting |
| 2 | Receive Annual Report | Non-Voting |
| 3 | Discuss Implementation of the Remuneration Policy | Non-Voting |
| 4.A | Approve Financial Statements | For |
| 4.B | Explanation of Dividend Policy | Non-Voting |
| 4.C | Approve the Dividend | For |
| 5.A | Discharge the Executive Board | For |
| 5.B | Discharge the Supervisory Board | For |
| 6 | Re-elect Helene Vletter-van Dort | For |
| 7 | Appoint the Auditors | For |
| 8 | Issue Shares for Cash in the context of issuing Contingent Convertible Securities | Oppose |
| 9.AI | Issue Shares for Cash | For |
| 9.AII | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 9.B | Issue Shares with Pre-emption Rights | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Authorise Reduction of Share Capital Throguh Cancellation of Treasury Shares | For |
| 12 | Transact Any Other Business and Close Meeting | Non-Voting |
