| 1 | Receive the Management Report | Non-Voting |
| 2 | Receive the Audit Report | Non-Voting |
| 3 | Receive the Consolidated Accounts | Non-Voting |
| 4 | Approve Financial Statements and Dividend | For |
| 5 | Discharge the Board | For |
| 6 | Discharge the Auditors | Oppose |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Elect Wolfgang Colberg - Non-Executive Director | Oppose |
| 10 | Classify Wolfgang Colberg as Independent | For |
| 10a | Appoint the Auditors | Oppose |
| 10b | Appoint the Sustainability Auditors | Oppose |
| 10c | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Miscelaneous | Non-Voting |
