| 1 | Receive the Directors Report on Related Party Transactions | For |
| 2 | Authorise Cancellation of Treasury Shares | For |
| 3 | Receive the Directors Report | For |
| 4 | Approve Share Consolidation | For |
| 5 | Cancel fractional share | For |
| 6 | Authorise the Board to undertake the Share Consolidation | For |
| 7 | Reduce Share Capital | For |
| 8 | Reduce Share Capital | For |
| 9 | Approve Share Consolidation | For |
| 10 | Receive the Directors Report 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 |
| 11 | Authorise the Board to Waive Pre-emptive Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Amend Articles: Reflecting Decisions from Previous Resolutions | For |
| 14 | Approve Disposal | For |
| 15 | Approve Disposal | For |
| 16 | Approve the Winding up of the Company | For |
| 17 | Any Other Business | Non-Voting |
