| 1 | Approve Consolidated Financial Statements | FOR |
| 2 | Approve Annual Report (including Remuneration Report), Financial Statements and Accounts | FOR |
| 3 | Approve Allocation of Income and Dividend | FOR |
| 4 | Discharge Board Members | FOR |
| 5 | Amend Articles of Association | None |
| 5a | Article 4bis (conditional capital) | FOR |
| 5b | Article 4ter (authorised capital) | FOR |
| 5c | Article 4quarter | FOR |
| 6 | Re-elections and election to the Board of Directors | None |
| None | Re-elect Dame Julia Higgins (independent) | FOR |
| None | Re-elect Mr. Gerhard Mayr (independent) | FOR |
| None | Re-elect Dr. Rolf Soiron (independent) | FOR |
| None | Re-elect Sir Richard Sykes (independent) | FOR |
| None | Re-elect Dr. Peter Wilden (independent) | FOR |
| None | Re-elect Dr. Patrick Aebischer (independent) | FOR |
| None | Elect Mr. Frits van Dijk (independent) | FOR |
| 7 | Ratify Auditors | FOR |
