| 1 | Open Meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Receive Report of Supervisory Board | Non-Voting |
| 4.A | Approve the Remuneration Report | Abstain |
| 4.B | Approve Remuneration Policy for Supervisory Board | For |
| 4.C | Approve Remuneration Policy for Management Board | Abstain |
| 4.D | Approve Financial Statements | For |
| 4.E | Approve the Dividend | For |
| 4.F | Approve Discharge of Management Board | For |
| 4.G | Approve Discharge of Supervisory Board | For |
| 4.H | Ratify Ernst & Young as Auditors | Abstain |
| 5 | Approve Restricted Stock Grants to President and CEO | For |
| 6 | Elect Ana de Pro Gonzalo to Supervisory Board | For |
| 7 | Elect Yann Delabriere to Supervisory Board | Abstain |
| 8 | Re-elect Heleen Kersten to Supervisory Board | For |
| 9 | Re-elect Alessandro Rivera to Supervisory Board | For |
| 10 | Re-elect Frederic Sanchez to Supervisory Board | For |
| 11 | Re-elect Maurizio Tamagnini to Supervisory Board | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13.A | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | For |
| 13.B | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Merger or Acquisition and Exclude Pre-emptive Rights | Oppose |
| 14 | Allow Questions | Non-Voting |
| 15 | Close Meeting | Non-Voting |
