| 1 | Open Meeting | Non-Voting |
| 2 | Receive Annual Report | Non-Voting |
| 3.a | Approve the Remuneration Report | Abstain |
| 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 | Approve Discharge of Management Board | For |
| 6 | Approve Discharge of the Supervisory Board | For |
| 7 | Re-Elect M.C.J. (Martin) van Pernis to Supervisory Board | For |
| 8 | Re-Elect P. (Piet) Veenema to Supervisory Board | For |
| 9 | Elect A. (Annette) Rinck to Supervisory Board | For |
| 10.a | Approve Remuneration Policy for Management Board | Abstain |
| 10.b | Approve Remuneration Policy for Supervisory Board | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Authorise the Board to Waive Pre-emptive Rights | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Appoint the Auditors | Abstain |
| 15 | Other Business | Non-Voting |
| 16 | Close Meeting | Non-Voting |
