| 1 | Receive the Directors Report on Related Party Transactions | For |
| 2 | Presentation of the special report of the board of directors of the Company as foreseen by article 420-26 (5) of the Luxembourg law | For |
| 3 | Authorise the Board to Waive Pre-emptive Rights | For |
| 4 | Distribute and Settle Accrued Dividends on Convertible Preferred Shares | For |
| 5 | Conversion of all existing Convertible Preferred Shares into Ordinary Shares | For |
| 6 | Issue Shares for Cash | For |
| 7 | Approve Authority to Increase Authorised Share Capital | For |
| 8 | Cancel Preference Shares | For |
| 9 | Approve Authority to Increase Authorised Share Capital | For |
| 10 | Approve Further Authority to Increase Authorised Share Capital by Public Offering | For |
| 11 | Amend Articles | For |
| 12 | Amend Articles: Limit Voting Rights | For |
| 13 | Approve Disposal | For |
| 14 | Approve the Winding up of the Company | For |
