| 1 | Opening the meeting | Non-Voting |
| 2a | Discussion of the Annual Report | Non-Voting |
| 2b | Adoption of the Annual Accounts | For |
| 2c | Discussion of the reserves and dividend policy | Non-Voting |
| 3 | Discharge the directors | For |
| 4 | Appoint the directors | Oppose |
| 5 | Amend the Articles of Association | For |
| 6 | Adopt the remuneration policy | Oppose |
| 7 | Authorise the share repurchase | For |
| 8 | Authorise the company to acquire its own shares | For |
| 9 | Authorise the Board of Directors to exclude pre-emption rights | For |
| 10 | Appoint the auditor | Abstain |
| 11 | Close the meeting | Non-Voting |
