| 1 | Opening of the AGM and welcome by the Chair of the Board | Non-Voting |
| 2 | Election of Chair of the AGM | For |
| 3 | Presentation by the CEO | Non-Voting |
| 4 | Adoption of the 2025 Annual Report | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Appoint the Auditors: PWC | Oppose |
| 7 | Approve Remuneration of the Auditors | For |
| 8a | Elect Stefan Goetz - Chair (Non Executive) | Oppose |
| 8b | Elect Casilda Aresti - Non-Executive Director | For |
| 8c | Elect Andrew Barron - Non-Executive Director | For |
| 8d | Elect Cecilia Beck-Friis - Non-Executive Director | For |
| 8e | Elect Luis Gil - Executive Director | For |
| 8f | Elect Austin Lally - Chief Executive | For |
| 8g | Elect Adrien Motte - Non-Executive Director | Oppose |
| 8h | Elect Henry Ormond - Non-Executive Director | Oppose |
| 8i | Elect Carlos Ortega - Non-Executive Director | Oppose |
| 8j | Elect Graeme Pitkethly - Non-Executive Director | For |
| 8k | Elect Dominique Reiniche - Senior Independent Director | For |
| 8l | Elect Sara Öhrvall - Non-Executive Director | For |
| 8m | Elect Sam Kini - Non-Executive Director | For |
| 9a | Elect Stefan Goetz as Chair of the Board | Oppose |
| 10 | Amend Articles: Nomination Committee Instructions | For |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Approval of grants of Additional Transition Awards | Oppose |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise the Board to Waive Pre-emptive Rights | For |
| 15 | Authorisation to the Board to purchase own Shares pursuant to a Buyback Programme Contract | For |
