| 1 | Opening | Non-Voting |
| 2.a. | Report of the Executive Board and Report of the Supervisory Board | Non-Voting |
| 2.b. | Main Items: Corporate Governance Structure and Compliance with the Corporate Governance Code | Non-Voting |
| 2.c. | Approve the Remuneration Report | Abstain |
| 2.d. | Approve Financial Statements | Oppose |
| 2.e. | Explanation of the Policy on Reserves and Dividends | Non-Voting |
| 2.f. | Approve the Dividend | For |
| 2.g. | Approve the Special Dividend | For |
| 3.a. | Discharge the Executive Board | For |
| 3.b. | Discharge the Supervisory Board | For |
| 4.a. | Elect Dimitra Manis | For |
| 4.b. | Elect Philippe Vimard | For |
| 5.a. | Issue Shares for Cash | For |
| 5.b. | Authorise Share Repurchase | Oppose |
| 5.c. | Cancel Repurchased Shares | For |
| 6 | Any Other Business | Non-Voting |
| 7 | Closing | Non-Voting |
