| 2 | Approve Consolidated Financial Statements | For |
| 3 | Discharge the Board | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6.1 | Authorise Cancellation of Treasury Shares | For |
| 6.2 | Authorise Share Repurchase | Oppose |
| 6.3 | Amend Articles: Article 5 of Association | For |
| 6.4 | Amend Articles: Article 13 of Association | For |
| 6.5 | Approve Remuneration Policy | Oppose |
| 6.6 | Approve the Special Dividend | For |
| 7.A | Elect Walther Thygesen as director | Abstain |
| 7.B | Elect Jais Valeur as director | For |
| 7.C | Elect Floris van Woerkom as director | For |
| 7.D | Elect Christian Sagild as director | For |
| 7.E | Elect Catharina Stackelberg-Hammaren as director | For |
| 7.F | Elect Heidi Kleinbach-Sauter as director | For |
| 8 | Appoint the Auditors | Abstain |
