| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Horst Julius Pudwill as Director | Oppose |
| 3b | Elect Joseph Galli Jr. as Director | For |
| 3c | Elect Vincent Ting Kau Cheung as Director | Oppose |
| 3d | Elect Johannes-Gerhard Hesse as Director | For |
| 3e | Elect Robert Hinman Getz as Director | For |
| 3f | Approve Fees Payable to the Board of Directors | Abstain |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5a | Issue Shares for Cash | For |
| 5b | Approve Issue of Shares for Contribution in Kind | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7a | Authorize Reissuance of Repurchased Shares (Pursuant to Resolution 5a) | Oppose |
| 7b | Authorize Reissuance of Repurchased Shares (Pursuant to Resolution 5b) | Oppose |
