| 1 | Opening Meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3.A | Discussion of the Remuneration Policy | Non-Voting |
| 3.B | Approve Financial Statements | For |
| 4.A | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 4.B | Approve the Dividend | For |
| 5 | Discharge the Management Board | Abstain |
| 6 | Discharge the Supervisory Board | Abstain |
| 7.A | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 7.B | Amend Articles | For |
| 8 | Re-elect Martin C.J. Van Pernis | Abstain |
| 9 | Re-elect Oliver N. Jager to the Management Board | For |
| 10 | Elect Henk Scheffers | For |
| 11 | Issue Shares for Cash | Oppose |
| 12 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Appoint the Auditors | For |
| 15 | Other Business | Non-Voting |
| 16 | Close Meeting | Non-Voting |
