| 1 | Open Meeting | Non-Voting |
| 2.a | Receive Report of Management Board | Non-Voting |
| 2.b | Receive Report of Supervisory Board | Non-Voting |
| 2.c | Approve the Remuneration Report | Oppose |
| 3.a | Approve Financial Statements | For |
| 3.b | Explanation of dividend policy | Non-Voting |
| 3.c | Approve the Dividend | For |
| 4.a | Discharge the Management Board | For |
| 4.b | Discharge the Supervisory Board | For |
| 5.a | Re-Elect Frans Cremers - Chair (Non Executive) | Abstain |
| 5.b | Re-elect Ann Ziegler - Vice Chair (Non Executive) | For |
| 6 | Re-elect Kevin Entricken to Management Board | For |
| 7 | Approve Remuneration Policy for Management Board | Oppose |
| 8.a | Issue Shares with Pre-emption Rights
| For |
| 8.b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Authorise Cancellation of Treasury Shares | For |
| 11 | Transact Any Other Business | Non-Voting |
| 12 | Close Meeting
| Non-Voting |
