| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5.a | Appoint the Auditors: Auditor of the annual financial statements and consolidated financial statements | For |
| 5.b | Appoint the Auditors: Auditor to review the consolidated abbreviated financial statements and interim management reports | For |
| 5.c | Appoint the Auditors: Auditor to review any additional interim consolidated abbreviated financial statements and interim management reports | For |
