| 1 | Open Meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Receive Report of Supervisory Board | Non-Voting |
| 4a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Non-Voting |
| 4b | Adopt Financial Statements | For |
| 4c | Approve Allocation of Income | For |
| 4d | Approve the dividend | For |
| 4e | Discharge the Management Board | For |
| 4f | Discharge the Supervisory Board | For |
| 5 | Elect Carlo Bozotti as CEO | For |
| 6 | Approve Restricted Stock Grants to CEO | Oppose |
| 7a | Elect Didier Lombard | Oppose |
| 7b | Elect Maurizio Tamagnini | Oppose |
| 7c | Elect Jean d'Arthuys | Oppose |
| 7d | Elect Alessandro Rivera | Oppose |
| 7e | Elect Jean-Georges Malcor | Oppose |
| 7f | Elect Heleen Kersten | For |
| 8 | Appoint the auditors | For |
| 9 | Grant Supervisory Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 15 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Oppose |
| 10 | Authorise Share Repurchase | For |
| 11 | Allow Questions | Non-Voting |
| 12 | Close Meeting | Non-Voting |
