| 1 | Issue shares without pre-emption rights up to 10% of the share capital; amend articles 5.2 and 5.5 of the by-laws | Abstain |
| 2 | Amend Articles 6, 7, 13 and 14. | For |
| 3 | Amend Articles: introduce flexibility in setting the date of the annual general meeting | For |
