| 1 | Receive Board's and Auditor's Reports | Non-Voting |
| 2.1 | Approve Financial Statements | For |
| 2.2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | Oppose |
| 4.1 | Approve the Remuneration Report | Oppose |
| 4.2 | Approve Fees Payable to the Board of Directors | For |
| 5.1 | Discharge the Board | For |
| 5.2 | Discharge the Auditors | Oppose |
| 6.1 | Elect Rolf Hellermann | Oppose |
| 6.2 | Elect Pernille Erenbjerg | For |
| 6.3 | Elect Thomas Rabe | For |
| 6.4.1 | Elect Thomas Gotz | Oppose |
| 6.4.2 | Elect Immanuel Hermreck | Oppose |
| 6.4.3 | Elect Bernd Kundrun | Oppose |
| 6.4.4 | Elect Guillaume de Posch | Oppose |
| 6.4.5 | Elect Jean-Louis Schiltz | For |
| 6.4.6 | Elect Rolf Schmidt-Holtz | Oppose |
| 6.4.7 | Elect Bettina Wulf | Oppose |
| 6.4.8 | Elect Lauren Zalaznick | For |
| 6.4.9 | Elect Martin Taylor | Oppose |
| 6.5 | Elect James Singh | Oppose |
| 6.6 | Appoint KPMG Luxembourg as Auditor | For |
| 7 | Transact Other Business | Non-Voting |
