| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board and Senior Management | For |
| 4.1 | Approve Fees Payable to the Board of Directors of USD 2.3 Million | For |
| 4.2 | Approve Remuneration of Executive Committee in the Amount of USD 30 Million | Oppose |
| 5.1.1 | Elect Xavier Cauchois - Non-Executive Director | For |
| 5.1.2 | Elect Dorothee Deuring - Non-Executive Director | For |
| 5.2.1 | Re-elect Thibault De Tersant - Non-Executive Director | For |
| 5.2.2 | Re-elect Ian Cookson - Non-Executive Director | For |
| 5.2.3 | Re-elect Peter Spenser - Non-Executive Director | For |
| 5.2.4 | Re-elect Maurizio Carli - Non-Executive Director | For |
| 5.2.5 | Re-elect Deborah Forster - Non-Executive Director | For |
| 5.2.6 | Re-elect Cecilia Hulten - Non-Executive Director | For |
| 6.1 | Reappoint Peter Spenser as Member of the Compensation Committee | For |
| 6.2 | Reappoint Maurizio Carli as Member of the Compensation Committee | For |
| 6.3 | Reappoint Deborah Forster as Member of the Compensation Committee | For |
| 6.4 | Appoint Cecilia Hulten as Member of the Compensation Committee | For |
| 6.5 | Appoint Dorothee Deuring as Member of the Compensation Committee | For |
| 7 | Appoint Independent Proxy | For |
| 8 | Appoint the Auditors | Oppose |
