| 1 | Approve Financial Statements and Management Report | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors: Deloitte | Abstain |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Approve Remuneration Policy | Abstain |
| 8.1 | Approve Fees Payable to the Supervisory Board | Oppose |
| 8.2 | Approve Fees Payable for membership in Supervisory Board committees | For |
| 9 | Authorise Treasury Share Repurchase | For |
| 10 | Authorise Cancellation of Treasury Shares | For |
| 11 | Amend Articles: Article 4 | For |
