| 1 | Election of a Chair of the Meeting | For |
| 2 | Approval of Notice and Agenda | For |
| 3 | Approve Financial Statements and Allocation of Income | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Elect Board: Slate Election | Oppose |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Approve the Remuneration of the Nomination Committee | Oppose |
| 9 | Elect Nomination Committee | Oppose |
| 10 | Board Authorisation to Increase the Share Capital - Share Incentive Program | Oppose |
| 11 | Board Authorisation to Increase the Share Capital – Financing | Oppose |
| 12 | Board authorisation for the acquisition of the Company's own shares – Share incentive program | For |
| 13 | Board authorisation for the acquisition of the Company's own shares – Optimization of capital structure | Oppose |
| 14 | Board Authorisation for the Acquisition of the Company's Own Shares – Acquisitions | Oppose |
