| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Approve the remuneration system of the management board members | For |
| 4 | Discharge the Management Board | For |
| 5 | Discharge the Supervisory Board | For |
| 6 | Election to the supervisory board: Mr. George Cardona | Oppose |
| 7 | Appoint the auditors | For |
| 8 | Authority to issue bonds, to cancel conditional capital, to create new conditional capital and related amendments to the articles | For |
| 9 | Authority to create a new Authorised Capital (Authorised Capital 2009) and related amendments to the Articles of Association | For |
| 10 | Authorise Share Repurchase | Oppose |
