| 1 | Presentation of Annual Reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Discharge of the Management Board | For |
| 5 | Discharge the Supervisory Board | For |
| 6 | Appoint the Auditors | For |
| 7 | Elect Andrea Gaal - Non-Executive Director | For |
