| 1. | Opening | Non-Voting |
| 2. | Discussion of the Management Report for the 2024 Fiscal Year | Non-Voting |
| 3. | Approve the Implementation of the Remuneration Policy for the 2024 Financial Year | For |
| 4. | Approve Financial Statements for the 2024 Financial Year | For |
| 5.a. | Approve Policy on Additions to Reserves and Dividends | For |
| 5.a. | Approve Proposed Distribution of Dividend for the 2024 Financial Year | For |
| 6. | Discharge from Liability of the Members of the Executive Board for the Performance of their duties in the 2024 financial year | For |
| 7. | Discharge from Liability of the Members of the Supervisory Board for the Performance of their Duties in the 2024 Financial Year | Oppose |
| 8. | Re-Elect Mr. R.W. Hookway - Non-Executive Director | For |
| 9.a. | Amend Articles | Oppose |
| 9.b. | Approve Amendment to Article 17.1 of the Articles of Association | Oppose |
| 10. | Authorise Share Repurchase | For |
| 11. | Appoint the Auditors | For |
| 12. | Authorise Cancellation of Treasury Shares | For |
| 13. | Transact Any Other Business | Non-Voting |
| 14. | Closing | Non-Voting |
