| 1 | To approve the individual annual accounts, the consolidated financial statements, the management reports including the remuneration report | Abstain |
| 2 | Discharge of the Board | For |
| 3 | To approve the appropriation of income and of the dividend | For |
| 4 | To approve the payment of an additional dividend | For |
| 5 | To elect and re-elect seven Directors and to determine the number of members of the Board | Oppose |
| 6 | To approve buy-back of the company shares | Oppose |
| 7 | Global allowance to issue capital related securities without pre-emptive rights | Oppose |
| 8 | To re-election of Deloitte as the auditors | Oppose |
| 9 | Delegation of powers for the completion of formalities | For |
