| 1 | Opening of the Meeting | Non-Voting |
| 2 | Calling the Meeting to Order | Non-Voting |
| 3 | Election of the Person to Scrutinize the Minutes and to Verify the Counting of the Votes | Non-Voting |
| 4 | Recording the Legality of the Meeting | Non-Voting |
| 5 | Recording the Attendance at the Meeting and Adoption of the List of Votes | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend (EUR 1.35) | For |
| 9 | Discharge the Board, President and CEO | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Directors on the Board (8) | For |
| 13 | Elect Board: Slate Election | For |
| 14 | Allow the Board to Determine the Auditor's (Pricewaterhouse Coopers) Remuneration | For |
| 15 | Re-appoint Pricewaterhouse Coopers as the Auditors | Oppose |
| 16 | Allow the Board to Determine the Sustainability Auditor's (Pricewaterhouse Coopers) Remuneration | For |
| 17 | Appoint Pricewaterhouse Coopers as the Sustainability Auditors | Oppose |
| 18 | Authorise Share Repurchase | For |
| 19 | Approve Issue of Shares for Contribution in Kind | For |
| 20 | Proposal for amending the Charter of the Nomination Board | For |
| 21 | Closing of the Meeting | Non-Voting |
