| 1 | Open Meeting | Non-Voting |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Non-Voting |
| 3.A | Approve the Remuneration Report | Abstain |
| 3.B | Approve Financial Statements | For |
| 3.C | Receive Clarification on Company's Reserves and Dividend Policy | Non-Voting |
| 3.D | Approve the Dividend | For |
| 4.A | Approve Discharge of Management Board | For |
| 4.B | Approve Discharge of Supervisory Board | For |
| 5 | Approve Number of Shares for Management Board | For |
| 6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Oppose |
| 7 | Approve Remuneration Policy for Supervisory Board | For |
| 8.A | Announce Vacancies on the Supervisory Board | Non-Voting |
| 8.B | Opportunity to Make Recommendations | Non-Voting |
| 8.C | Announce Intention to re-appoint A.P. Aris and appoint D.W.A. East and D.M. Durcan to Supervisory Board | Non-Voting |
| 8.D | Re-elect A.P. (Annet) Aris to Supervisory Board | For |
| 8.E | Elect D.M. (Mark) Durcan to Supervisory Board | For |
| 8.F | Elect D.W.A. (Warren) East to Supervisory Board | For |
| 8.G | Receive Information on the Composition of the Supervisory Board | Non-Voting |
| 9 | Appoint the Auditors | For |
| 10.A | Issue Shares with Pre-emption Rights | For |
| 10.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 10.C | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 10.D | Authorise the Board to Waive Pre-emptive Rights in connection with item 10.C | For |
| 11.A | Authorise Share Repurchase | Oppose |
| 11.B | Authorise additional Share Repurchase | Oppose |
| 12 | Authorise Cancellation of Treasury Shares | For |
| 13 | Other Business | Non-Voting |
| 14 | Close Meeting | Non-Voting |
