| 1 | Receive the reports and accounts | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | Abstain |
| 6a | Election of a supervisory board member | For |
| 6b | Re-election of a supervisory board member | For |
| 6c | Election of a supervisory board member | For |
| 6d | Election of a supervisory board member | For |
| 6e | Re-election of a supervisory board | For |
| 6f | Re-election of a supervisory board member | For |
| 6g | Re-election of a supervisory board member | For |
| 6h | Re-election of a supervisory board member | For |
| 6i | Re-election of a supervisory board member | For |
| 6j | Re-election of a supervisory board member | For |
| 6k | Election of a 'neutral' supervisory board member | For |
| 7 | Authorise Share Repurchase | For |
