| 1 | Open Meeting | Non-Voting |
| 2.A | Receive Report of Management Board | Non-Voting |
| 2.B | Receive Report of Supervisory Board | Non-Voting |
| 2.C | Receive Announcements from the Chairman of the Employee Council | Non-Voting |
| 2.D | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 2.E | Approve the Remuneration Report | For |
| 2.F | Opportunity to Ask Question to the External Auditor | Non-Voting |
| 2.G | Approve Financial Statements | Abstain |
| 3.A | Receive Explanation on Dividend Policy | Non-Voting |
| 3.B | Approve the Dividend | Withdrawn |
| 4.A | Approve Discharge of Management Board | Abstain |
| 4.B | Approve Discharge of Supervisory Board | Abstain |
| 5 | Receive Auditors' Report | Non-Voting |
| 6.A | Approve Remuneration Policy for Management Board | Abstain |
| 6.B | Approve Remuneration Policy for Supervisory Board | For |
| 7 | Amend Articles | For |
| 8.A | Approve Collective Supervisory Board Profile | For |
| 8.B | Announce Vacancies on the Supervisory Board | Non-Voting |
| 8.C | Opportunity to Make Recommendations | Non-Voting |
| 8.D.I | Announce Intention to Re-appoint Mr Arjen Dorland, Mr Jurgen Stegmann and Mr Tjalling Tiemstra to the Supervisory Board | Non-Voting |
| 8.D.II | Re-elect Arjen Dorland to Supervisory Board | For |
| 8.D.III | Re-elect Jurgen Stegmann to Supervisory Board | For |
| 8.D.IV | Re-elect Tjalling Tiemstra to Supervisory Board | Abstain |
| 9.A | Issue Shares with Pre-emption Rights | For |
| 9.B | Issue Shares for Cash | Oppose |
| 9.C | Authorise Share Repurchase | Oppose |
| 10 | Authorise Cancellation of Treasury Shares | For |
| 11 | Discuss Introduction of Robert Swaak as Member of Executive Board | Non-Voting |
| 12 | Other Business | Non-Voting |
