| 1 | Open Meeting and Announcements | Non-Voting |
| 2 | Receive Director's Report | Non-Voting |
| 3 | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 4 | Discuss Implementation of Remuneration Policy for 2017 | Non-Voting |
| 5 | Receive Explanation on Company's Dividend Policy | Non-Voting |
| 6 | Approve Financial Statements and Allocation of Income | For |
| 7 | Discharge the Executive Directors | For |
| 8 | Discharge the Non-Executive Directors | For |
| 9 | Re-elect Nassef Sawiris | For |
| 10 | Elect Hassan Badrawi | For |
| 11 | Re-elect Anja Montijn | For |
| 12 | Re-elect Sipko Schat | Abstain |
| 13 | Re-elect Jérôme Guiraud | Abstain |
| 14 | Re-elect R.J. van de Kraats | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Appoint the Auditors | Abstain |
| 19 | Any other business and closing of the general meeting | Non-Voting |
