| 1 | President's Speech | Non-Voting |
| 2a | Discuss Remuneration Report | Non-Voting |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 2c | Adopt Financial Statements | For |
| 2d | Approve the dividend | For |
| 2e | Discharge the Management Board | For |
| 2f | Discharge the Supervisory Board | For |
| 3 | Elect Orit Gadiesh | For |
| 4 | Appoint the auditors | For |
| 5a | Grant Board Authority to Issue Shares | For |
| 5b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve Cancellation of Repurchased Shares | For |
| 8 | Any Other Business | Non-Voting |
