| 1 | Approve Financial Statements and Statutory Reports | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | For |
| 3 | Approve Allocation of Income and Absence of Dividends | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | For |
| 5 | Approve Compensation of Yafu Qiu, Chairman of the Board | For |
| 6 | Approve Compensation of Daniel Lalonde, CEO | Oppose |
| 7 | Approve Compensation of Evelyne Chetrite, Vice-CEO | Oppose |
| 8 | Approve Compensation of Judith Milgrom, Vice-CEO | Oppose |
| 9 | Approve Compensation of Ylane Chetrite, Vice-CEO | Oppose |
| 10 | Approve Compensation of Chenran Qiu, Vice-CEO | Oppose |
| 11 | Approve Remuneration Policy of Yafu Qiu, Chairman of the Board | For |
| 12 | Approve Remuneration Policy of Daniel Lalonde, CEO | Oppose |
| 13 | Approve Remuneration Policy of Evelyne Chetrite, Vice-CEO | Oppose |
| 14 | Approve Remuneration Policy of Judith Milgrom, Vice-CEO | Oppose |
| 15 | Approve Remuneration Policy of Ylane Chetrite, Vice-CEO | Oppose |
| 16 | Approve Remuneration Policy of Chenran Qiu, Vice-CEO | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Ratify Appointment of Kelvin Ho as Director | Oppose |
| 19 | Authorise Cancellation of Treasury Shares | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 16 Million for Bonus Issue or Increase in Par Value | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million | For |
| 22 | Issue Shares for Cash | Oppose |
| 23 | Approve Issue of Shares for Private Placement | Oppose |
| 24 | Approve Issue of Shares Deviating from Price Fixing Conditions | Oppose |
| 25 | Authorise the Board to Increase the Number of Shares Issued in case of Exceptional Demand | Oppose |
| 26 | Approve Issue of Shares for Contribution in Kind | For |
| 27 | Approve Issue of Shares for Employee Saving Plan | Oppose |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Oppose |
| 29 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Oppose |
| 30 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Oppose |
| 31 | Authorize Filing of Required Documents/Other Formalities | For |
