| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve Non-Financial Report | For |
| 1.3 | Approve the Remuneration Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board and Senior Management | For |
| 4.1 | Approve Fees Payable to the Board of Directors | For |
| 4.2 | Approve Remuneration of Executive Committee in the Amount of USD 37 Million | Oppose |
| 5.1 | Authorise Cancellation of Treasury Shares | For |
| 5.2 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 6 | Amend Articles of Association | For |
| 7.1 | Elect Felicia Alvaro - Non-Executive Director | For |
| 7.2.1 | Re-Elect Thibault De Tersant - Chair (Non Executive) | Oppose |
| 7.2.2 | Re-Elect Maurizio Carli - Non-Executive Director | For |
| 7.2.3 | Re-Elect Cecilia Hulten - Vice Chair (Non Executive) | Oppose |
| 7.2.4 | Re-Elect Xavier Cauchois - Non-Executive Director | Oppose |
| 7.2.5 | Re-Elect Laurie Readhead - Non-Executive Director | For |
| 7.2.6 | Re-Elect Michael Gorriz - Non-Executive Director | For |
| 8.1 | Re-Elect Ms. Cecilia Hultén to the Compensation Committee | For |
| 8.2 | Re-Elect Mr. Maurizio Carli to the Compensation Committee | For |
| 8.3 | Re-Elect Dr. Michael Gorriz to the Compensation Committee | For |
| 9 | Appoint KBLex S.A. as Independent Proxy | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Transact Any Other Business | Oppose |
