| 1 | Opening of the Meeting | Non-Voting |
| 2 | Receive Directors' Report | Non-Voting |
| 3 | Review Remuneration Report | Non-Voting |
| 4 | Explanation of the Dividend Policy | Non-Voting |
| 5 | Approve Financial Statements and Allocation of Income | For |
| 6 | Discharge the Executive Directors from Liability | For |
| 7 | Discharge the Non-Executive Directors from Liability | For |
| 8 | Re-elect Nassef Sawiris | For |
| 9 | Re-elect Salman Butt | For |
| 10 | Re-elect Anja Montijn | For |
| 11 | Re-elect Sipko N. Schat | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Authorize the Board to Restrict or Exclude Pre-emptive Rights upon the Issuance of Shares | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Appoint the Auditors | Abstain |
| 16 | Closing of the Meeting | Non-Voting |
