| 1 | Open Meeting | Non-Voting |
| 2 | Receive Annual Report | Non-Voting |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Receive the Annual Report | For |
| 5.a | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 5.b | Approve the Dividend | For |
| 6.a | Discharge the Management Board | Abstain |
| 6.b | Discharge the Supervisory Board | Abstain |
| 7.a | Approve Remuneration Policy | Oppose |
| 7.b | Approve Fees Payable to the Board of Directors | For |
| 8 | Re-elect Ms Mona ElNaggar | For |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Authorise Cancellation of Treasury Shares | For |
| 12 | Other Business | Non-Voting |
| 13 | Close Meeting | Non-Voting |
