| 1 | Open Meeting | Non-Voting |
| 2 | Receive Management Board Report | Non-Voting |
| 3 | Receive Report of Supervisory Board | Non-Voting |
| 4.A | Discuss Implementation of Remuneration Policy | Non-Voting |
| 4.B | Approve Financial Statements | Abstain |
| 4.C | Approve the Dividend | For |
| 4.D | Discharge the Management Board | For |
| 4.E | Discharge the Supervisory Board | For |
| 5.A | Approve Remuneration Granted to CEO and President | Oppose |
| 5.B | Approve Bonus Paid to CEO and President | Oppose |
| 6 | Re-elect Martine Verluyten | For |
| 7 | Re-elect Janet Davidson | For |
| 8 | Elect Lucia Morselli | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10.A | Issue Shares for Cash | Oppose |
| 10.B | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 11 | Questions | Non-Voting |
| 12 | Close Meeting | Non-Voting |
