| 1 | Open meeting | Non-Voting |
| 2 | Recieve Annual Report | Non-Voting |
| 3 | Approve the Remuneration Report | Abstain |
| 4.A | Adopt Financial Statements and Statutory Reports
| For |
| 4.B | Receive Explanation on Company's Reserves and Dividend Policy
| Non-Voting |
| 4.C | Approve the Dividend | For |
| 5.A | Approve Discharge of Executive Board
| For |
| 5.B | Approve Discharge of Supervisory Board
| For |
| 6.A | Elect Cecilia Reyes - Non-Executive Director | For |
| 6.B | Elect Rob Lelieveld - Non-Executive Director | For |
| 6.C | Elect Inga Beale - Non-Executive Director | For |
| 7 | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration
| For |
| 8.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital
| Oppose |
| 8.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8.A.1
| Oppose |
| 8.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue
| For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital
| Oppose |
| 10 | Approve Reduction in Share Capital through Cancellation of Shares
| For |
| 11 | Close Meeting | Non-Voting |
