| 1. | Report of the Managing Board | Non-Voting |
| 2. | Report on the Company's corporate governance structure | Non-Voting |
| 3. | Report of the Supervisory Board | Non-Voting |
| 4. | Approve the Remuneration Report | Oppose |
| 5. | Approve Financial Statements | For |
| 6. | Approve the Quarterly Dividend of USD 0.009 | For |
| 7. | Discharge the Management Board | For |
| 8. | Discharge the Supervisory Board | Oppose |
| 9. | Approve Grant of Unvested Stock Awards to Jean-Marc Chery as President and CEO | Oppose |
| 10. | Approve Grant of Unvested Stock Awards to Mr. Lorenzo Grandi as CFO | Oppose |
| 11. | Elect Frederic Sanchez - Non-Executive Director | Oppose |
| 12. | Authorise Share Repurchase | Oppose |
| 13. | Issue Shares for Cash | For |
| 14. | Allow Questions | Non-Voting |