| O.1 | Receive the Annual Report | For |
| O.2 | Elect a director | For |
| O.3 | Approve the Remuneration Report | Oppose |
| O.4 | Approve annual share incentive plan | Oppose |
| O.5 | Authorise Share Repurchase and dispose of the company's own shares for the purposes of the Group Long Term Incentive Plan (LTI) | For |
| E.6 | Proposed delegation to the Board of Directors pursuant to s. 2443 of the Civil Code, for the period of 5 years from the date of the resolution, of power to increase the share capital by means of a free issue in instalments, pursuant to s. 2439 of the Civil Code, for the purposes of the Group Long Term Incentive Plan (LTI): related and ensuing resolutions; delegation of powers. Proposed change to art. 9 of the Articles of Association. | For |
