| 1 | Opening | Non-Voting |
| 2.a | Report of the Board for the fiscal year 2025 | Non-Voting |
| 2.b | Approve the Remuneration Report | Oppose |
| 2.c | Receive the Annual Report | For |
| 3.a | Presentation of the dividend policy | Non-Voting |
| 3.b | Approve the Dividend | For |
| 4.a | Discharge of the Executive Directors in respect of the performance of their duties during the fiscal year 2025 | For |
| 4.b | Discharge of the Non-Executive Directors in respect of the performance of their duties during the fiscal year 2025 | For |
| 5.a | Authorization to the Board to issue ordinary shares and to grant rights to acquire shares | For |
| 5.b | Authorization to the Board to restrict or exclude pre-emptive rights accruing in connection with an issue of ordinary shares or grant of rights | For |
| 6 | Authorization to the Board as the competent body to repurchase ordinary shares | For |
| 7 | Authorization to the Board as the competent body to cancel shares | For |
| 8 | Renewal of the term of office of the statutory auditor for the fiscal year 2026 | For |
| 9 | Closing | Non-Voting |
