| 1 | Attendance List, Quorum and Adoption of the Agenda | Non-Voting |
| 2 | Nomination of a Secretary and of Two Scrutineers | Non-Voting |
| 3 | Presentation by the Chairman | Non-Voting |
| 4 | Presentation of the Main Developments During 2016 | Non-Voting |
| 5 | Presentation of the Financial Results | Non-Voting |
| 6 | Presentation of the Audit Report | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | For |
| 10 | Appoint the Auditors | Abstain |
| 11 | Authorise Share Repurchase | For |
| 12.A1 | Elect Mr Marc Beuls | For |
| 12.A2 | Elect Mr Marcus Bicknell | Oppose |
| 12.A3 | Elect Mr Ramu Potarazu | For |
| 12.A4 | Elect Mr Kaj-Erik Relander | For |
| 12.A5 | Elect Mrs Anne-Catherine Ries | Oppose |
| 12.A6 | Elect Mr Jean-Paul Zens | Oppose |
| 13 | Approve Fees Payable to the Board of Directors | For |
| 14 | Approve New Executive Share Option and Share Schemes | Oppose |
| 15 | Transact Other Business | Non-Voting |
