| 1 | Opening and announcements | Non-Voting |
| 2 | Report by the Board of Directors for the financial year 2025 | Non-Voting |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Compliance with the updated Corporate Governance Code | Non-Voting |
| 5 | Approve the annual accounts for the financial year 2025 | For |
| 6 | Elect Robert Jan van de Kraats - Non-Executive Director | Oppose |
| 7 | Elect Nassef Sawiris - Chair (Non Executive) | Oppose |
| 8a | Explanation reappointment Non-Executive Directors | Non-Voting |
| 8b | Elect Michael Bennett - Senior Independent Director | Oppose |
| 8c | Elect Nadia Sawiris - Non-Executive Director | Oppose |
| 8d | Elect Gregory Heckman - Non-Executive Director | Oppose |
| 8e | Elect Dod Fraser - Non-Executive Director | For |
| 8f | Elect David Welch - Non-Executive Director | Oppose |
| 9 | Update by the court-appointed directors | Non-Voting |
| 10 | Proposal to extend the designation of the Board of Directors as the authorised body to issue shares in the share capital of the Company | For |
| 11 | Proposal to extend the designation of the Board of Directors as the authorised body to restrict or exclude pre-emptive rights upon the issuance of shares | For |
| 12 | Proposal to authorise the Board of Directors to repurchase shares in the share capital of the Company | Oppose |
| 13 | Proposal to cancel shares in the share capital of the Company | Oppose |
| 14 | Appoint PWC as the Auditors | Oppose |
| 15 | Appoint PWC as the Sustainability Auditors | Oppose |
| 16 | Close of meeting | Non-Voting |
