| 1 | Extraordinary business: Amendment of the articles of association | For |
| 1 | Approval of an amendment shareholders' meeting regulation | For |
| 2 | Approval of the financial statements and dividend | Abstain |
| 3 | Presentation of the consolidated financial statements | Non-Voting |
| 4 | Approval of the remuneration policy | Abstain |
| 5 | Election of the board of directors; related and consequent resolutions | Oppose |
| 6 | Approval of directors' positions at competitor companies | For |
| 7 | Determination of the board fees | For |
| 8 | Authorisation to acquire and dispose of treasury shares | For |
