| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Authorise the Board to Fix Directors' Remuneration | For |
| 6 | Authorise the Board to Fix Supervisors' Remuneration | For |
| 7 | Appoint the Auditors | For |
| 8 | Authorize Board to Approve Guarantees in Favor of Third Parties | Oppose |
| 9 | Approve the Amendments to the Rules of Procedure | For |
| 10 | Approve General Share Issue Mandate | Oppose |
| 11 | Amend Articles | For |
| 12 | Approval of Debt Financing Instruments | Oppose |
