| 1. | Approve Annual Report (including Remuneration Report), Financial Statements and Accounts | For |
| 2. | Discharge Board Members and Executive Management | For |
| 3. | Approve Allocation of Income and Dividend | For |
| 4. | Partial Revision of the Articles of Association | None |
| 4.1 | Approve Creation of Authorised Share Capital | For |
| 4.2 | Share Certificates, Conversion of Shares | For |
| 4.3 | Formal Changes | For |
| 5. | Elections to the Board of Directors | None |
| 5.1 | Re-elect Mr. Michael Mack (Company CEO) | For |
| 5.2 | Re-elect Mr. Jacques Vincent (independent) | For |
| 6. | Ratify Auditors | For |
