| 1 | Opening | Non-Voting |
| 2.1 | Acquisition of Fortis units | Oppose |
| 2.2 | Disposal of Fortis Units | For |
| 3.1.1 | Amendments to the Articles of Association: Name (Article 2) | For |
| 3.1.2 | Amendments to the Articles of Association: Registered Office (Article 3) | For |
| 3.2.1 | Special report by the Board of Directors on the use and purpose of the authorised capital | Non-Voting |
| 3.2.2 | Authorize to increase the capital to meet the coupon payment obligations of certain financial instruments | For |
| 3.2.3 | Authorize to increase the capital to meet the payment of principal amounts of certain Redeemable Perpetual debt Securities | For |
| 3.2.4 | Amendments to the Articles of Association in line with the two previous extraordinary resolutions | For |
| 3.2.5 | Amendments to the Articles of Association: Form of the shares (Article 10) | For |
| 3.3 | Amendments to the Articles of Association: Remuneration of the board members (Article 17) | For |
| 3.4 | Amendments to the Articles of Association: Notifications (Article 28) | For |
| 3.5 | Delegation of powers for the completion of formalities | For |
| 4 | Close | Non-Voting |
