| 1 | Report of the Board of Directors | Non-Voting |
| 2 | Receive the Annual Report | For |
| 3 | Approve the Dividend | For |
| 4a | Elect Jesper Brandgaard | Abstain |
| 4b | Elect Peter Schutze | For |
| 4c | Elect Hervé Couturier | For |
| 4d | Elect Simon Jeffreys | For |
| 4e | Elect Patrice McDonald | For |
| 4f | Elect Franck Cohen | For |
| 5 | Appoint the Auditors | Abstain |
| 6a | Amend Articles: Change from Bearer Shares to Registered Shares | For |
| 6b | Amend Remuneration Policy | Oppose |
| 6c | Approve Fees Payable to the Board of Directors | For |
| 6d | Adoption of amended remuneration policy | For |
| 6e | Authorise Share Repurchase | For |
| 7 | Transact Any Other Business | Oppose |
