| A.1a | Special report by the board of directors on on the issuance of shares for cash in favour of all current Directors | Non-Voting |
| A.1b | Special report by the statutory auditor on the issuance of shares for cash in favour of all current Directors | Non-Voting |
| A.1c | Exclusion of the preference right in relation to the issuance of shares for cash in favour of all current Directors | Oppose |
| A.1d | Issue shares for cash in favour of all current Directors | Oppose |
| A.1e | Increase the capital of the Company for a maximum amount equal to the number of subscription rights issued multiplied by their exercise price and allocation of the issuance premium to an account not available for distribution | Oppose |
| A.1f | Expressly approving the granting of the above-mentioned subscription rights to the Non-Executive Directors of the Company | Oppose |
| A.1g | Granting powers to carry out formalities | Oppose |
| B.1 | Management report by the Board of Directors | Non-Voting |
| B.2 | Report by the statutory auditor | Non-Voting |
| B.3 | Communication of the consolidated annual accounts | Non-Voting |
| B.4 | Approval of the annual accounts and allocation of income | For |
| B.5 | Discharge the Directors | Oppose |
| B.6 | Discharge the Auditors | Oppose |
| B.7 | Acknowledgment of the end of the mandate as director of Mr. Peter Harf | Non-Voting |
| B.8.a | Approve the Remuneration Report | Oppose |
| B.8.b | Confirm grants of stock options and restricted stock units to executives | Oppose |
| B.9 | Approve change of control provisions | Oppose |
| C | Grant powers to carry out formalities | For |
