| 1.1 | Approve the Financial Statements and Statutory Reports | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2.1 | Approve Allocation of Income | For |
| 2.2 | Approve the dividend | For |
| 3 | Discharge the Board and Senior Management | For |
| 4.1.1 | Re-elect Denis Lucey | Oppose |
| 4.1.2 | Re-elect Charles Adair | For |
| 4.1.3 | Re-elect Annette Flynn | For |
| 4.1.4 | Re-elect Shaun Higgins | For |
| 4.1.5 | Re-elect Owen Killian | For |
| 4.1.6 | Re-elect Andrew Morgan | For |
| 4.1.7 | Re-elect Wolfgang Werle | For |
| 4.1.8 | Elect Dan Flinter | For |
| 4.2.1 | Appoint Charles Adair as Member of the Compensation Committee | For |
| 4.2.2 | Appoint Shaun Higgins as Member of the Compensation Committee | For |
| 4.2.3 | Appoint Denis Lucey as Member of the Compensation Committee | Oppose |
| 4.3 | Appoint the auditors | Abstain |
| 4.4 | Designate Ines Poeschel as Independent Proxy | For |
| 5.1 | Approve fees payable to the Board of Directors | For |
| 5.2 | Approve Maximum Remuneration of Executive Committee | Oppose |
| 6 | Approve Creation of Pool of Capital without pre-emptive rights | For |
| 7 | Transact any other business | Oppose |
