| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4.A | Elect Anne Bradley | For |
| 4.B | Elect Marian Corcoran | For |
| 4.C | Elect Donal Courtney | For |
| 4.D | Elect Eamonn Crowley | For |
| 4.E | Elect Paul Doddrell | Oppose |
| 4.F | Elect Celine Fitzgerald | For |
| 4.G | Elect Julie O'Neill | For |
| 4.H | Elect Ronan O'Neill | For |
| 4.I | Elect Nicola O'Brien | For |
| 4.J | Elect Ken Slattery | For |
| 4.K | Elect Ruth Wandhöfer | For |
| 5 | Appoint KPMG as Auditors | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | Oppose |
| 8 | Authorise the Board to Waive Pre-emptive Rights | For |
| 9 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Approve Issue of Shares Deviating from Price Fixing Conditions | For |
| 12 | Meeting Notification-related Proposal | For |
