| 1 | Annual report, parent company’s 2010 financial statements and Group’s 2010 consolidated financial statements | Non-Voting |
| 1.1 | Presentation of the Annual Report | Non-Voting |
| 1.2 | Consultative vote on the 2010 remuneration report | Oppose |
| 1.3 | Approval of the annual report, the parent company’s 2010 financial statements and the Group’s 2010 consolidated financial statements | For |
| 2 | Discharge of the acts of the Members of the Board of Directors and Executive Board | For |
| 3 | Appropriation of retained earnings and distribution against reserves from capital contributions | Non-Voting |
| 3.1 | Approve the appropriation of retained earnings | For |
| 3.2 | Approve the distribution against reserves from capital contributions | For |
| 4 | Changes in share capital | Non-Voting |
| 4.1 | Approve Increase of conditional capital for the purpose of contingent convertible bonds | Oppose |
| 4.2 | Renewing the authorized capital | Oppose |
| 5 | Other amendments to the Articles of Association | Non-Voting |
| 5.1 | Amend Articles: Voting and election procedures at the General Meeting of Shareholders | Oppose |
| 5.2 | Deletion of provisions concerning contributions in kind | For |
| 6 | Elections | Non-Voting |
| 6.1 | Elections to the Board of Directors | Non-Voting |
| 6.1.1 | Re-election of Peter Brabeck-Letmathe | For |
| 6.1.2 | Re-election of Jean Lanier | For |
| 6.1.3 | Re-election of Anton van Rossum | For |
| 6.2 | Election of the independent auditors | Abstain |
| 6.3 | Election of the special auditors | For |
| 7 | Transact any other business | Oppose |
