| 1 | Attendance List, Quorum and Adoption of the Agenda | Non-Voting |
| 2 | Non-Voting | 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 and Allow the Board to Determine their Remuneration | Abstain |
| 11 | Authorise Share Repurchase | For |
| 12 | Set the Number of Board Directors | For |
| 13.A1 | Elect Hadelin De Liedekerke Beaufort | Oppose |
| 13.A2 | Elect Conny Kullman | For |
| 13.A3 | Elect Katrin Wehr-Seiter | For |
| 13.B1 | Elect Serge Allegrezza | Oppose |
| 13.B2 | Elect Jean-Paul Senninger | Oppose |
| 14 | Approve Fees Payable to the Board of Directors | For |
| 15 | Transact Any Other Business | Non-Voting |
