| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Dividend | For |
| 2.1 | Approval of the Report on Remuneration Policies | Abstain |
| 2.2 | Approval of the criteria for the determination of the compensation to be granted in case of earlier termination of an employment relationship or of an office | Oppose |
| 3.1 | Approve New Executive performance share plans | Oppose |
| 3.2 | Authorise Share Repurchase | For |
| 4 | Integration of the Board of Directors by means of the appointment of a Director | Oppose |
| 5.1 | Appointment of a Standing Member of the Board of Statutory Auditors | Abstain |
| 5.2 | Appointment of the Chairman of the Board of Statutory Auditors | Abstain |
| 5.3 | Appointment of an Alternate Auditor, where necessary, in order to integrate the Board of Statutory Auditors | Abstain |
