| 1 | Opening of Meeting | Non-Voting |
| 2 | Call Meeting to order | Non-Voting |
| 3 | Designate inspector or shareholder representative of minutes of meeting | Non-Voting |
| 4 | Acknowledge proper convening of meeting | Non-Voting |
| 5 | Prepare and approve list of shareholders | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Approve Financial Statements | Abstain |
| 8 | Approve the Dividend EUR 1.50 per share | For |
| 9 | Discharge the Board and President | Abstain |
| 10 | Approve the Remuneration Report | For |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13 | Set the Number of Board Directors to Nine (9) | For |
| 14 | Elect Board: Slate Election | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Allow the Board to Determine the Sustainability Auditor's Remuneration | For |
| 17 | Appoint EY as Auditors | For |
| 18 | Appoint EY as Sustainability Auditors | For |
| 19 | Issue Shares for Cash | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Approve Charitable Donations | For |
| 22 | Close Meeting | Non-Voting |
