| 1 | Receive Directors' Reports | Non-Voting |
| 2 | Receive Auditors' Reports | Non-Voting |
| 3 | Receive Auditors' Reports | Non-Voting |
| 4 | Approve Financial Statements and Allocation of Income | For |
| 5 | Discharge the Board | Abstain |
| 6 | Discharge the Auditors | Oppose |
| 7 | Approve the Remuneration Report | Abstain |
| 8 | Approve Remuneration Policy | Oppose |
| 9a | Receive Information on Resignation of Philippe Tournay as Director | Non-Voting |
| 9b | Elect Gilles Michel - Non-Executive Director | For |
| 9c | Classify Gilles Michel as Independent | For |
| 9d | Elect Matti Lievonen - Non-Executive Director | For |
| 9e | Classify Matti Lievonen as Independent | For |
| 9f | Elect Rosemary Thorne - Non-Executive Director | For |
| 9g | Classify Rosemary Thorne as Independent | For |
| 9h | Elect Pierre Gurdjian - Non-Executive Director | For |
| 9i | Classify Pierre Gurdijian as Independent | For |
| 9j | Elect Laurence Debroux - Non-Executive Director | For |
| 9k | Classify Laurence Debroux as Independent | For |
| 10a | Appoint the Auditors | Oppose |
| 10b | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Transact Other Business | Non-Voting |
