| 1 | Opening of the meeting | Non-Voting |
| 2.A | Receive report of Management Board | Non-Voting |
| 2.B | Receive Supervisory Board report | Non-Voting |
| 2.C | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 2.D | Discuss implementation of remuneration policy | Non-Voting |
| 2.E | Receive announcements from auditor | Non-Voting |
| 2.F | Receive the Annual Report | For |
| 3 | Approve the Dividend | For |
| 4.A | Discharge the Executive Board | For |
| 4.B | Discharge the Supervisory Board | For |
| 5 | Receive report on functioning of external auditor | Non-Voting |
| 6.A | Issue Shares with Pre-emption Rights | For |
| 6.B | Exclude preemptive rights from share issuances | Oppose |
| 6.C | Authorise Share Repurchase | For |
| 7.A | Opportunity to make recommendations | Non-Voting |
| 7.B | Discuss recommendations from works council | Non-Voting |
| 7.C | Elect A.C. Dorland | Abstain |
| 7.D | Elect F. J. Leeflang | Abstain |
| 7.E | Elect J.S.T. Tiemstra | Abstain |
| 8 | Closing of the meeting | Non-Voting |
