| SYNTHOS SA | 20/10/2017 EGM | |
|---|---|---|
| 1 | Opening of the General Meeting and Election of the Chairman | For |
| 2 | Confirmation of the Correctness of Convening the General Meeting and Its Ability to take Resolutions | For |
| 3 | Adoption of the Agenda | For |
| 4.A | Changes in the Composition of the Supervisory Board | Abstain |
| 4.B | Approve Fees Payable to the Board of Directors | Abstain |
| 5 | Closing of the Session | For |