| 1 | Approve Annual Report, Financial Statements and Accounts | |
| 2 | Discharge Board Members and Executive Management | |
| 3 | Reduce Share Capital via Cancellation of Shares | |
| 4a | Approve Allocation of Income and Dividend | |
| 4b | Reduction of Share Capital by Repayment of par Value to Shareholders | |
| 5 | Approve new share Buy back Program | |
| 6a | Approve Reconduction of Authorised Share Capital | |
| 6b | Amend Articles: Reduce the Threshold of Share Capital Required to Put an Item on the Agenda of General Meetings | |
| 6c | Amendments as a result of the Capital Reduction (item 4.2) | |
| 7b | Ratify Auditors | |
| 7c | Ratify Special Auditors | |
| 7a1 | Re-elect Mrs. Noreen Doyle | |
| 7a2 | Re-elect Mr. Aziz R. D. Syriani | |
| 7a3 | Re-elect Mr. David W. Syz | |
| 7a4 | Re-elect Mr. Peter F. Weibel | |
