| 1 | Opening of the Meeting | Non-Voting |
| 2 | Call the meeting to order | Non-Voting |
| 3 | Designate Shareholder representative to supervise minutes of meeting | 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 | For |
| 7 | Approve Financial Statements and statutory reports | For |
| 8 | Approve allocation of income and dividend of EUR 1.62 per share and approve charitable donations of up to 350,000. | Abstain |
| 9 | Discharge the Board | For |
| 10 | Approve Remuneration Report for Governing Bodies | For |
| 11 | Approve Remuneration Policy | Abstain |
| 12 | Approve Increase in Non-Executives Fees | For |
| 13 | Set the Number of Board Directors | For |
| 14 | Elect Board: Slate Election | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Appoint the Auditors | Abstain |
| 17 | Authorise the Board of Directors to decide on a share issue by issuing new shares | For |
| 18 | Close meeting | Non-Voting |
