| 1 | Opening | Non-Voting |
| 2 | Receive Annual Report | Non-Voting |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Financial Statements | For |
| 5.a | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 5.b | Approve the Dividend | For |
| 6.a | Approve Discharge of Management Board | For |
| 6.b | Approve Discharge of Supervisory Board | For |
| 7.a | Elect Carlo Bozotti - Non-Executive Director | For |
| 7.b | Elect Niek Hoek - Non-Executive Director | For |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Authorise Cancellation of Treasury Shares | For |
| 11 | Appoint the Auditors for Financial Years 2022-2025 | For |
| 12 | Other Business | Non-Voting |
| 13 | Close Meeting | Non-Voting |
