| 1 | Call to order and opening | Non-Voting |
| 2 | Report of the Managing Board | Non-Voting |
| 3 | Report of the Supervisory Board | Non-Voting |
| 4.a | Corporate Governance | Non-Voting |
| 4.b | To approve the parent company's financial statements | For |
| 4.c | To approve dividend | Oppose |
| 4.d | Discharge of the sole member of the Managing Board | Oppose |
| 4.e | Discharge of the members of the Supervisory Board | Oppose |
| 5.a | Re-election of Ray Bingham as member of the Supervisory Board for a period of 3 years | For |
| 5.b | Re-election of Alessandro Ovi as member of the Supervisory Board for a period of 3 years | Oppose |
| 6 | Re-election as statutory auditor of PricewaterhouseCoopers for a period of 1 year | For |
| 7 | Approval of the stock-based portion of the compensation of the President and CEO | Oppose |
| 8 | To approve buy-back of the company shares | For |
| 9 | Question time | Non-Voting |
| 10 | Close | Non-Voting |
