| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | To elect Mr Ian Cockerill as a Director of the Company. | For |
| 5 | To re-elect Mr Vitaly Nesis as a Director of the Company. | For |
| 6 | To re-elect Mr Konstantin Yanakov as a Director of the Company. | For |
| 7 | To re-elect Mr Jean-Pascal Duvieusart as a Director of the Company. | For |
| 8 | To re-elect Ms Christine Coignard as a Director of the Company. | For |
| 9 | To re-elect Ms Tracey Kerr as a Director of the Company. | For |
| 10 | To re-elect Mr Giacomo Baizini as a Director of the Company. | For |
| 11 | To re-elect Mr M L S De Sousa-Oliveira as a Director of the Company. | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Adopt New Articles of Association | For |
