| 1 | Consider the Annual Report | Non-Voting |
| 2 | Explain the policy on additions to reserves and dividends | Non-Voting |
| 3 | Explain the implementation of the remuneration policy | Non-Voting |
| 4 | Adopt the Annual Accounts | For |
| 5 | Approve the Dividend | For |
| 6 | Discharge the Board | For |
| 7 | Determine the number of Executive and Non-Executive Directors | For |
| 8a | Re-elect S. Borgas | For |
| 8b | Re-elect O. Cortes Pereira Lopes | For |
| 9a | Re-elect H. Cordt | Oppose |
| 9b | Re-elect W. Ruttenstorfer | Oppose |
| 9c | Re-elect S.O.L.B Prinz zu Sayn-Wittgenstein-Berleburg | Oppose |
| 9d | Re-elect D.A. Schlaff | Oppose |
| 9e | Re-elect K. Sevelda | For |
| 9f | Re-elect C.F. Baxter | For |
| 9g | Re-elect J.W. Leng | For |
| 9h | Re-elect F. Lamas Lambranho | Oppose |
| 9i | Re-elect J. Ramsay | For |
| 9j | Re-elect A.J. Hosty | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Discuss substantial changes in the corporate governance structure of the Company | Non-Voting |
| 12 | Approve Remuneration Policy | Oppose |
| 13 | Approve the Remuneration Report | Abstain |
| 14 | Approve the RHI Magnesita Long Term Incentive Plan | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Meeting Notification-related Proposal | For |
