| 1 | Approval of the Consolidated Financial Statements for the financial year 2012 | For |
| 2 | Approval of the Parent Company Financial Statements for the financial year 2012 | For |
| 3 | Approve the dividend | For |
| 4 | Approve the remuneration of the members of the Board of Directors in relation to the financial year 2012 | Abstain |
| 5 | Discharge the Board | For |
| 6 | Re-elect Ms Vanisha Mittal Bhatia | Oppose |
| 7 | Re-elect Ms Suzanne P. Nimocks | For |
| 8 | Re-elect Mr Jeannot Krecké | Oppose |
| 9 | Appoint the auditors | For |
| 10 | Authorization of grants of share - based incentives | Oppose |
| E.1 | Decision to increase the authorised share capital of the Company by an amount equal to an increase of 19.84% of the current issued share capital, authorise the Board of Directors to limit or suspend the preferential subscription right of existing shareholders, and amend articles 5.2 and 5.5 of the articles of association accordingly | For |
