| 1 | Open Meeting | Non-Voting |
| 2 | Call the Meeting to Order | Non-Voting |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 5 | Prepare and Approve List of Shareholders | Non-Voting |
| 6 | Presentation of the annual accounts | Non-Voting |
| 7 | Approve Financial Statements | Abstain |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board and the CEO | Abstain |
| 10 | Approve Remuneration Policy | Abstain |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Election of the Members and Chair of the Board | Abstain |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors | Abstain |
| 16 | Approve Issuance of up to EUR 405 Million Shares without Pre-emptive Rights. | For |
| 17 | Authorise Share Repurchase in the Securities Trading Business. | For |
| 18 | Authorize Re-issuance of Repurchased Shares | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | For |
| 21 | Close Meeting | Non-Voting |
