| 1. | Opening | Non-Voting |
| 2. | Calling the Meeting to Order | Non-Voting |
| 3. | Election of Persons to Scrutinise the Minutes | Non-Voting |
| 4. | Recording the Legality of the Meeting | Non-Voting |
| 5. | Recording the Attendance | Non-Voting |
| 6. | Presentation of the Financial Statements | Non-Voting |
| 7. | Approve Financial Statements | For |
| 8. | Approve the Dividend EUR 0.36 per share | For |
| 9. | Discharge the Board | For |
| 10. | Approve the Remuneration Report | Oppose |
| 11. | Approve Fees Payable to the Board of Directors | For |
| 12. | Set the Number of Board Directors | For |
| 13. | Elect Board: Slate Election | Oppose |
| 14. | Allow the Board to Determine the Auditor's Remuneration | For |
| 15. | Appoint the Auditors | For |
| 16. | Authorise Share Repurchase | For |
| 17. | Closing | Non-Voting |
