| 1. | Opening | Non-Voting |
| 2. | Discussion of the annual report 2023 | Non-Voting |
| 3. | Discussion of the implementation of the revised Dutch Corporate Governance Code | Non-Voting |
| 4. | Approve the Remuneration Report | Oppose |
| 5. | Approve Financial Statements | Oppose |
| 6.a. | Discussion of the dividend policy | Non-Voting |
| 6.b. | Approve the Dividend | For |
| 7.a. | Discharge the Executive Directors | For |
| 7.b. | Discharge the Non-Executive Directors | For |
| 8. | Re-elect Vincent Vallejo - Executive Director | For |
| 9.a. | Re-elect William A. Ackman - Non-Executive Director | Oppose |
| 9.b. | Re-elect Cathia Lawson-Hall - Non-Executive Director | Oppose |
| 9.c. | Re-elect Cyrille Bolloré - Non-Executive Director | Oppose |
| 9.d. | Re-elect James Mitchell - Non-Executive Director | Oppose |
| 9.e. | Re-elect Manning Doherty - Non-Executive Director | Oppose |
| 9.f. | Re-elect Margaret Frerejean-Taittinger - Non-Executive Director | For |
| 9.g. | Re-elect Nicole Avant - Non-Executive Director | For |
| 9.h. | Elect Eric Sprunk - Non-Executive Director | For |
| 9.i. | Elect Mandy Ginsberg - Non-Executive Director | For |
| 10.a. | Approve Remuneration Policy for the Non-Executive Directors | For |
| 10.b. | Issuance of Shares for Existing Incentive Plan | Oppose |
| 11.a | Authorise Share Repurchase | Oppose |
| 11.b | Authorise Cancellation of Treasury Shares | For |
| 12. | Any Other Business | Non-Voting |
| 13. | Closing | Non-Voting |
