| 1 | Open Meeting | Non-Voting |
| 2 | Discuss the Annual Report | Non-Voting |
| 3 | Discuss Corporate Governance Report | Non-Voting |
| 4 | Discuss the Implementation of the Remuneration Policy during Financial Year 2017 | Non-Voting |
| 5.A | Adopt Financial Statements 2017 | For |
| 5.B | Explanation of the Profit Retention and Distribution Policy | Non-Voting |
| 5.C | Approve the Dividend | For |
| 6.A | Discharge the Executive Board | For |
| 6.B | Discharge the Supervisory Board | For |
| 7 | Notice of intent to Re-appoint Delfin Rueda as Member of th Executive Board | Non-Voting |
| 8.A | Reelect Heijo Hauser to Supervisory Board | For |
| 8.B | Reelect Hans Schoen to Supervisory Board | For |
| 8.C | Elect David Cole | For |
| 9.A | Issue Shares with Pre-emption Rights | For |
| 9.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Authorise Cancellation of Treasury Shares | For |
| 12 | Any Other Business and Close of Meeting | Non-Voting |
