| 1.1 | Receive Directors' and Auditors' Reports | Non-Voting |
| 1.2 | Receive Consolidated Financial Statements and Statutory Reports | Non-Voting |
| 1.3 | Approve Financial Statements and Allocation of Income | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3.1 | Discharge the Board | For |
| 3.2 | Discharge the Auditors | Oppose |
| 4.1 | Reelect Charlotte Stromberg as Independent Director | Abstain |
| 4.2 | Reelect Jacques Emsens as Director | Oppose |
| 5 | Appoint the Auditors | For |
| 6 | Approve Change-of-Control Clause Re: Revolving Credit Agreements with BNP Paribas Fortis SA | Oppose |
| 7 | Transact Any Other Business | Oppose |
