| 1 | Opening of the meeting | Non-Voting |
| 2 | Receive the Annual Report | Non-Voting |
| 3 | Discuss Remuneration Policy | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Explanation of the Dividend Policy | Non-Voting |
| 6 | Approve the Dividend | For |
| 7 | Discharge the Board | Abstain |
| 8 | Discharge the Supervisory Board | Abstain |
| 9 | Re-elect Rudy Kluiber | For |
| 11.A | Amend Articles: Articles of Association I | For |
| 11.B | Amend Articles: Articles of Association II | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Issue Shares without Pre-emption Rights | Oppose |
| 14 | Appoint the Auditors | For |
| 15 | Closing of the meeting | Non-Voting |
