| 1 | Approve Annual Report, Remuneration Report, Financial Statements and Accounts | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge Board Members and Executive Management | For |
| 4 | Reduce Share Capital via Cancellation of Shares | For |
| 5 | Approve the renewed authorisation for the increase of the authorised share capital | For |
| 6 | Amend Articles of Association: General Wording | For |
| 7.1 | (Re)-Elect Board members | Non-Voting |
| 7.1.1 | Elect Mrs. Susan Bies | For |
| 7.1.2 | Elect Mr. Victor Chu | For |
| 7.1.3 | Re-elect Mr. Manfred Gentz | For |
| 7.1.4 | Re-elect Mr. Fred Kindle | For |
| 7.1.5 | Re-elect Mr. Tom de Swaan | Oppose |
| 7.2 | Ratify Auditors | For |
| 7.3 | Ratify Special Auditors | For |
