| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Board and Senior Management | For |
| 4.1 | Approve Remuneration of Directors in the Amount of USD 9.3 Million | Oppose |
| 4.2 | Approve Remuneration of Executive Committee in the Amount of USD 30 Million | Oppose |
| 5.1.1 | Elect Deborah Forster - Non-Executive Director | For |
| 5.1.2 | Elect Cecilia Hulten - Non-Executive Director | For |
| 5.2.1 | Re-Elect Andreas Andreades - Chair (Executive) | Oppose |
| 5.2.2 | Re-Elect Thibault De Tersant - Non-Executive Director | For |
| 5.2.3 | Re-Elect Ian Cookson - Non-Executive Director | For |
| 5.2.4 | Re-Elect Erik Hansen - Non-Executive Director | For |
| 5.2.5 | Re-Elect Peter Spenser - Non-Executive Director | For |
| 5.2.6 | Re-Elect Homaira Akbari - Non-Executive Director | For |
| 5.2.7 | Re-Elect Maurizio Carli - Non-Executive Director | For |
| 5.2.8 | Elect James Benson - Non-Executive Director | For |
| 6.1 | Reappoint Homaira Akbari as Member of the Compensation Committee | Abstain |
| 6.2 | Reappoint Peter Spenser as Member of the Compensation Committee | For |
| 6.3 | Reappoint Maurizio Carli as Member of the Compensation Committee | For |
| 6.4 | Reappoint James Benson as Member of the Compensation Committee | For |
| 6.5 | Appoint Deborah Forster as Member of the Compensation Committee | For |
| 7 | Appoint Independent Proxy | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Transact Any Other Business | Oppose |
