| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Dividend | For |
| 2 | Elect Paolo Zannoni | Oppose |
| 3 | Authorise Share Repurchase | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Abstain |
