| 1 | Opening and announcements | Non-Voting |
| 2 | Proposal to Grant Approval to the Combination | For |
| 3 | Proposal to grant approval to the OCI AH Sale | For |
| 4 | Discharge the Executive Directors | For |
| 5 | Discharge the Non-Executive Directors | For |
| 6 | Close of meeting | Non-Voting |
