| A.1 | Presentation of the annual reports on the statutory and consolidated annual accounts | Non-Voting |
| A.2 | Presentation of the reports of the statutory auditor on the statutory (non-consolidated) and consolidated annual accounts | Non-Voting |
| A.3 | Communication of the consolidated annual accounts | Non-Voting |
| A.4 | Approve Financial Statements | For |
| A.5 | Discharge the Board | Oppose |
| A.6 | Discharge the Auditors | Oppose |
| A.7.A | Elect Juan Gilberto Marin Quintero | Oppose |
| A.7.B | Elect Uwe Kruger | For |
| A.8 | Approve the remuneration policy for all non-executive directors | For |
| A.9 | Approve the Remuneration Report | Oppose |
| A.10 | Powers to carry out all that is necessary or useful to implement all of the above resolutions | For |
| E.1 | Amend Articles: Article 4 | For |
| E.2 | Amend Articles: Article 15, 20, 23. | For |
| E.3 | Amend Articles: Article 29. | For |
| E.4 | Amend Articles: Article 32. | For |
| E.5 | Authorize Implementation of Approved Resolutions and Filing of Required Documents | For |
