| 1 | Open Meeting | Non-Voting |
| 2 | Receive Annual Report | Non-Voting |
| 3 | Approve Financial Statements and Statutory Reports | For |
| 4.a | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 4.b | Approve the Dividend | For |
| 5.a | Approve Discharge of Management Board | For |
| 5.b | Approve Discharge of Supervisory Board | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Elect Richard Norbruis (Non-Executive Director) to the Supervisory Board | For |
| 9 | Issue Shares for Cash | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Authorise Cancellation of Treasury Shares | For |
| 12 | Amend Articles | For |
| 13 | Other Business | Non-Voting |
| 14 | Close Meeting | Non-Voting |
