| 1 | Consider the Annual Report | Non-Voting |
| 2 | Explanation of Dividend Policy | Non-Voting |
| 3 | Receive the Annual Report | For |
| 4 | Approve the Dividend EUR 1.20 | For |
| 5 | Discharge the Board | For |
| 6A | Elect Stefan Borgas - Chief Executive | For |
| 6B | Elect Ian Botha - Executive Director | For |
| 7A | Elect Herbert Cordt - Chair (Non Executive) | Oppose |
| 7B | Elect John Ramsay - Senior Independent Director | For |
| 7C | Elect Janet Ashdown - Non-Executive Director | Oppose |
| 7D | Elect David A. Schlaff - Non-Executive Director | Oppose |
| 7E | Elect Stanislaus Prinz zu Sayn-Wittgenstein - Non-Executive Director | Oppose |
| 7F | Elect Janice Brown - Non-Executive Director | For |
| 7G | Elect Karl Sevelda - Non-Executive Director | For |
| 7H | Elect Marie-Hélène Ametsreiter - Non-Executive Director | For |
| 7I | Elect Wolfgang Ruttenstorfer - Non-Executive Director | Oppose |
| 7J | Elect Katarina Lindström - Non-Executive Director | For |
| 7K | Elect Franz-Ferdinand Buerstedde - Non-Executive Director | Oppose |
| 8 | Appoint KPMG as Auditors | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Authorise Cancellation of Treasury Shares | For |
