| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | To elect Felix Vulis | For |
| 5 | To elect Zaure Zaurbekova | For |
| 6 | To elect Professor Dr Dieter Ameling | For |
| 7 | To re-elect Dr Johannes Sittard | Oppose |
| 8 | To re-elect Mr Roderick Thomson | For |
| 9 | To re-elect Mr Abdraman Yedilbayev | For |
| 10 | Appoint the auditors | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | Oppose |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Adopt new Articles of Association | For |
| 16 | Notice of General Meeting | For |
