| 1 | Open Meeting | Non-Voting |
| 2 | Call Meeting to Order | Non-Voting |
| 3 | Election of the persons to scrutinise the minutes and to supervise the counting of votes | Non-Voting |
| 4 | Acknowledge proper convening of Meeting | Non-Voting |
| 5 | Prepare and Approve list of Shareholders | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve allocation of income and dividend of EUR 1.64 per share and approve charitable donations of up to EUR 450,000. | Abstain |
| 9 | Discharge the Board, President and CEO | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Elect Board: Slate Election | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors: KPMG | Abstain |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Close Meeting | Non-Voting |
