| 1 | Open Meeting | Non-Voting |
| 2A | Receive Report of Management Board | Non-Voting |
| 2B | Receive Report of Supervisory Board | Non-Voting |
| 2C | Receive Announcements from the Chairman of the Employee Council | Non-Voting |
| 2D | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 2E | Discuss Implementation of Remuneration Policy | Non-Voting |
| 2F | Receive Announcements from Auditor | Non-Voting |
| 2G | Approve Financial Statements | For |
| 3A | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 3B | Approve the Dividend | For |
| 4A | Approve Discharge of Management Board | For |
| 4B | Approve Discharge of Supervisory Board | For |
| 5 | Receive Report on Functioning of External Auditor | Non-Voting |
| 6A | Discuss Collective Profile of the Supervisory Board | Non-Voting |
| 6B | Announce Vacancies on the Supervisory Board | Non-Voting |
| 6C | Opportunity to Make Recommendations | Non-Voting |
| 6D.I | Announce Intention to Reappoint Steven ten Have as Member of the Supervisory Board | Non-Voting |
| 6D.II | Reelect Steven ten Have to Supervisory Board | For |
| 7A | Issue Shares with Pre-emption Rights | For |
| 7B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 7C | Authorise Share Repurchase | Oppose |
| 8 | Authorise Cancellation of Treasury Shares | For |
| 9 | Amend Article 3.1.1 | For |
| 10 | Close Meeting | Non-Voting |
