| 1 | Receive Board's and Auditor's Reports | Non-Voting |
| 2.1 | Approve Financial Statements | For |
| 2.2 | Approve Consolidated Financial Statements | For |
| 3 | Approve Allocation of Income | For |
| 4.1 | Approve the Remuneration Report | Oppose |
| 4.2 | Approve Remuneration of Directors | For |
| 5 | Approve Remuneration Policy | Oppose |
| 6.1 | Approve Discharge of Directors | For |
| 6.2 | Approve Discharge of Bert Habets as Director | For |
| 6.3 | Discharge the Auditors | Oppose |
| 7.1 | Elect Bettina Wulf as Director | For |
| 7.2 | Appoint KPMG Luxembourg as Auditor | For |
| 8 | Transact Other Business | Non-Voting |
