| 1 | Opening of the Annual General Meeting. | Non-Voting |
| 2 | Election of Chairman of the Annual General Meeting. | Non-Voting |
| 3 | Preparation and approval of the voting list. | Non-Voting |
| 4 | Approval of the agenda. | Non-Voting |
| 5 | Election of one or two persons to check and verify the minutes. | Non-Voting |
| 6 | Determination of whether the Annual General Meeting has been duly convened. | Non-Voting |
| 7 | Statement by the Chairman of the Board on the work of the Board of Directors. | Non-Voting |
| 8 | Presentation by the Chief Executive Officer. | Non-Voting |
| 9 | Presentation of the Annual Report, the Auditors' Report and the consolidated financial statements and the Auditors' Report on the consolidated financial statements. | Non-Voting |
| 10 | Adoption of the income statement and Balance Sheet and of the consolidated income statement and the consolidated Balance Sheet | For |
| 11 | Approve the dividend | For |
| 12 | Discharge the Board and the Chief Executive Officer | For |
| 13 | Approve the number of board directors | For |
| 14 | Approve fees payable to the Board of Directors and the Auditor | For |
| 15 | Elect the board | For |
| 16 | Approval of the procedure of the Nomination Committee. | Abstain |
| 17 | Approve Guidelines for Executive Remuneration | Oppose |
| 18a | Approve new long term incentive plan | Oppose |
| 18b | transfer of own class B shares for use with the incentive programme | Oppose |
| 19 | Authorise Share Repurchase | For |
| 20 | Closing of the Annual General Meeting. | Non-Voting |
