| 1. | Opening | Non-Voting |
| 2. | 2023 Annual Report | Non-Voting |
| 3. | Corporate Governance | Non-Voting |
| 4. | Approve the Remuneration Report | Abstain |
| 5.a. | Approve Financial Statements | Abstain |
| 5.b. | Explanation of the dividend policy | Non-Voting |
| 5.c. | Approve the Dividend | For |
| 6.a. | Discharge the Executive Board | Oppose |
| 6.b. | Discharge the Suporvisory Board | Oppose |
| 7. | Profile of the Supervisory Board | Non-Voting |
| 8.a. | Re-elect Robert Jenkins - Non-Executive Director | For |
| 8.b. | Elect Koos Timmermans - Non-Executive Director | For |
| 9.a. | Approve Remuneration Policy | Abstain |
| 9.b. | Approve Fees Payable to the Board of Directors | For |
| 10. | Designate Executive Board to Resolve Issue of Shares | For |
| 11a.i | Issue Shares with Pre-emption Rights | For |
| 11a.ii | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 11.b. | Issue Shares with Pre-emption Rights by way of a Rights Issue | For |
| 12. | Authorise Share Repurchase | Oppose |
| 13. | Authorise Cancellation of Treasury Shares | For |
| 14. | Any Other Business and Closing | Non-Voting |
