

| REPLY SPA | 21/04/2020 AGM | |
|---|---|---|
| O.1.A | Approve Financial Statements | For |
| O.1.B | Approve the Dividend | For |
| O.2 | Authorise Share Repurchase | Oppose |
| O.3 | Approve Fees Payable to the Board of Directors | Oppose |
| O.4 | Approve Remuneration of Board of Statutory Auditors | Oppose |
| O.5.A | Approve Remuneration Policy | Abstain |
| O.5.B | Approve Second Section of the Remuneration Report | Abstain |
| E.6 | Amend Company Bylaws Re: Article 12 | Oppose |