| A.1 | Management Report by Board of Directors | Non-Voting |
| A.2 | Report by Statutory Auditor | Non-Voting |
| A.3 | Communication of Consolidated Annual Accounts | Non-Voting |
| A.4 | Approve Financial Statements | Abstain |
| A.5 | Discharge the Board | For |
| A.6 | Discharge the Statutory Auditors | Oppose |
| A.7.A | Elect Martin J. Barrington - Chair (Non Executive) | Oppose |
| A.7.B | Elect Salvatore Mancuso - Non-Executive Director | Oppose |
| A.7.C | Elect Alejandro Santo Domingo - Non-Executive Director | Oppose |
| A.8 | Appoint the Auditors: PwC | Abstain |
| A.9 | Approve the Remuneration Report | Oppose |
| B.10 | Formalities | For |
