| 1. | Opening | Non-Voting |
| 2. | Discussion of the annual report 2024 | Non-Voting |
| 3. | Approve the Remuneration Report | Oppose |
| 4. | Approve Financial Statements | Abstain |
| 5.a. | Discussion of the dividend policy | Non-Voting |
| 5.b. | Approve the Dividend | For |
| 6.a. | Discharge the Executive Directors | For |
| 6.b. | Discharge the Non-Executive Directors | For |
| 7. | Re-elect Vincent Vallejo - Executive Director | For |
| 8.a. | Re-elect Sherry Lansing - Chair (Non Executive) | Oppose |
| 8.b. | Re-elect Haim Saban - Non-Executive Director | For |
| 8.c. | Re-elect Luc Van Os - Non-Executive Director | Oppose |
| 9. | Approve Remuneration Policy | Oppose |
| 10.a. | Authorise Share Repurchase | For |
| 10.b. | Authorise Cancellation of Treasury Shares | For |
| 11. | Any Other Business | Non-Voting |
| 12. | Closing | Non-Voting |
