| 1 | Open Meeting | Non-Voting |
| 2 | Recieve Management Report | Non-Voting |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Financial Statements | For |
| 5.a | Receive Dividend Policy Explanation | Non-Voting |
| 5.b | Approve the Dividend | For |
| 6 | Discharge the Executive Board | For |
| 7 | Discharge the Supervisory Board | For |
| 8 | Elect Nicoletta Giadrossi - Non-Executive Director | For |
| 9 | Approve Remuneration Policy for teh Supervisory Board | For |
| 10 | Approve Remuneration Policy for the Executive Board | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Appoint the Auditors | Abstain |
| 13 | Any Other Business | Non-Voting |
| 14 | Close Meeting | Non-Voting |
