| 1. | Presentation by CEO Eric Rondolat | Non-Voting |
| 2. | Approve the Remuneration Report | For |
| 3. | Explanation of the policy on additions to reserves and dividends | Non-Voting |
| 4. | Approve Financial Statements | For |
| 5. | Approve the Dividend | For |
| 6.a. | Discharge the Board of Management | For |
| 6.b. | Discharge the Supervisory Board | For |
| 7. | Elect Željko Kosanović as Member of the Board of Management | For |
| 8. | Re-Elect Gerard van de Aast - Chair (Non Executive) | Abstain |
| 9. | Appointment of Assurance Provider of the Company | Non-Voting |
| 10.a. | Authorise the Board of Management to issue shares or grant rights to acquire shares | For |
| 10.b. | Authorise the Board of Management to restrict or exclude pre-emptive rights | For |
| 11. | Authorise Share Repurchase | Oppose |
| 12. | Authorise Cancellation of Treasury Shares | For |
| 13. | Any Other Business | Non-Voting |
