| 1.1 | Amend Articles: Waive Opting Out Clause | For |
| 1.2 | Amend Articles: Creation of Unitary Registered Shares | For |
| 1.3 | Amend Articles: Abolishment of Transfer Restrictions | For |
| 1.4 | Reduce Share Capital | For |
| 2.1 | Elect Justin Howell | For |
| 2.2 | Elect Justin Howell to the Nomination and Compensation Committee | For |
| 3.1 | Approve Fees Payable to the Board of Directors for the term of office from the 2015 AGM until the 2016 AGM | For |
| 3.2 | Approve Fees Payable to the Board of Directors for the term of office from the 2016 AGM until the 2017 AGM | For |
| 3.3 | Approve Fees Payable to the Board of Directors for the term of office from the 2017 AGM until the 2018 AGM | For |
| 3.4 | Approve Fees Payable to the Board of Directors for the term of office from the 2018 AGM until the 2019 AGM | For |
| 4.1 | Discharge the Supervisory Board | For |
| 4.2 | Discharge the Management Board | For |
| 5 | Dismiss the Special Expert Committee
| For |
| 6 | Transact Any Other Business | Oppose |
