| 1 | Attendance List, Quorum and Adoption of the Agenda | Non-Voting |
| 2 | Appoint Secretary and Two Meeting Scrutineers | Non-Voting |
| 3 | Recieve Boards Report | Non-Voting |
| 4 | Recieve Explanation on Main Developments During 2018 | Non-Voting |
| 5 | Recieve Information on 2018 Financial Results | Non-Voting |
| 6 | Recieve Auditor's 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 | Oppose |
| 12 | Set the Number of Board Directors | For |
| 13.A1 | Elect Romain Bausch | Oppose |
| 13.A2 | Elect Victor Casier | Oppose |
| 13.A3 | Elect Tsega Gebreyes | For |
| 13.A4 | Elect Francois Tesch | Oppose |
| 13.B1 | Elect Francoise Thoma | Oppose |
| 14 | Approve Fees Payable to the Board of Directors | For |
| 15 | Transact Any Other Business | Non-Voting |
