| 1 | Approve capital increase against contribution in kind and without pre-emptive rights | For |
| 2 | Approve creation of new conditional capital, the granting of subscription rights and an amendment of the charter | For |
| 3 | Create new authorised capital without pre-emptive rights and bylaws amendment accordingly | For |
| 4 | Approve increase in the number of board directors | For |
| 5.1 | Elect Michael Hodgkinson | For |
| 5.2 | Elect Timothy Martin | For |
| 5.3 | Elect Valerie Frances Gooding | For |
| 5.4 | Elect Coline Lucille McConville | For |
| 5.5 | Elect Janis Carol Kong | For |
| 6.1 | Amend Articles Re: Possibility to Appoint Two Vice-chiarmen | For |
| 6.2 | Amend Articles Re: Remuneration of the Integration Committee | For |
| 6.3 | Amend Articles Re: Possibility to Appoint One or More CEO(s) and One or More Vice CEO(s) | For |
