| 1 | Receive Report of Management Board | Non-Voting |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Financial Statements | Abstain |
| 4.A | Approve the Dividend | For |
| 4.B | Approve Capital Increase and Capital Reduction | For |
| 5 | Approve Remuneration Policy for Executive Directors | Oppose |
| 6 | Approve Remuneration Policy for Non-Executive Directors | For |
| 7 | Approve Discharge of Executive Directors | Abstain |
| 8 | Approve Discharge of Non-Executive Directors | Abstain |
| 9 | Elect Ying Xu as Non-Executive Director | For |
| 10.1 | Re-elect D G Eriksson as Non-Executive Director | For |
| 10.2 | Reelect M R Sorour as Non-Executive Director | Oppose |
| 10.3 | Re-elect E M Choi as Non-Executive Director | For |
| 10.4 | Re-elect M Girotra as Non-Executive Director | For |
| 10.5 | Re-elect R C C Jafta as Non-Executive Director | Oppose |
| 11 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | For |
| 12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Pre-emptive Rights | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Amend Prosus Share Award Plan | Oppose |
| 15 | Other Business | Non-Voting |
| 16 | Voting Results | Non-Voting |
