| 1. | Opening | Non-Voting |
| 2. | Discussion of the 2025 annual report | 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 EUR 0.24 | For |
| 6.A. | Discharge the Executive Directors | For |
| 6.B. | Discharge the Non-Executive Directors | Abstain |
| 7. | Elect Vincent Vallejo - Executive Director | For |
| 8.A. | Elect Nicole Avant - Non-Executive Director | For |
| 8.B. | Elect Margaret Frerejean-Taittinger - Non-Executive Director | For |
| 8.C. | Elect Mandy Ginsberg - Non-Executive Director | Oppose |
| 8.D. | Elect Cathia Lawson-Hall - Non-Executive Director | Oppose |
| 8.E. | Elect James Mitchell - Non-Executive Director | Oppose |
| 8.F. | Elect Eric Sprunk - Non-Executive Director | For |
| 9.A. | Authorise Share Repurchase | Oppose |
| 9.B. | Authorise Cancellation of Treasury Shares | For |
| 11. | Appoint the Auditors | For |
| 12. | Any other business | Non-Voting |
| 13. | Closing | Non-Voting |
