| 1 | Opening of the Meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3.A | Amend Remuneration Policy | Oppose |
| 3.B | Amend Existing Long Term Incentive Plan | Oppose |
| 3.C | Amend Existing Annual Incentive Plan | Oppose |
| 4 | Discuss the Remuneration Report | Non-Voting |
| 5 | Approve Financial Statements | For |
| 6 | Approve the Dividend | For |
| 7.A | Discharge the Management Board | For |
| 7.B | Discharge the Supervisory Board | For |
| 8 | Appoint the Auditors | For |
| 9.A | Elect Anthony Habgood | For |
| 9.B | Elect Wolfhart Hauser | For |
| 9.C | Elect Adrian Hennah | For |
| 9.D | Elect Marike Van Lier | For |
| 9.E | Elect Robert Macleod | For |
| 9.F | Elect Carol Mills | For |
| 9.G | Elect Linda Sanford | For |
| 9.H | Elect Ben Van Der Veer | For |
| 10.A | Elect Erik Engstrom | For |
| 10.B | Elect Nick Luff | For |
| 11.A | Authorise Share Repurchase | Oppose |
| 11.B | Reduce Share Capital | For |
| 12.A | Issue Shares with Pre-emption Rights | For |
| 12.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 13 | Other Business | Non-Voting |
| 14 | Close Meeting | Non-Voting |
