| 1 | Opening meeting | Non-Voting |
| 2 | Receive report of Management Board | Non-Voting |
| 3 | Discuss remuneration report containing remuneration policy | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Discharge the Management Board | For |
| 7 | Discharge the Supervisory Board | For |
| 8 | Re-elect Christophe Barnouin to Management Board | For |
| 9 | Approve Equity Grant to the CEO | Oppose |
| 10A | Elect Patrick Mispolet to Supervisory Board | For |
| 10B | Re-elect Rudy Kluiber to Supervisory Board | For |
| 10C | Re-elect Ivonne Rietjens to Supervisory Board | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Authorise the Board to Waive Pre-emptive Rights | For |
| 14 | Appoint the Auditors | Abstain |
| 15 | Close meeting | |
