| 1 | Opening | Non-Voting |
| 2 | Discussion of the annual report for the financial year 2022 | Non-Voting |
| 3.a | Approve the Remuneration Report | Abstain |
| 3.b | Approve Financial Statements | For |
| 4.a | Discussion of the policy on additions to reserves and dividends | Non-Voting |
| 4.b | Approve the Dividend | For |
| 5 | Discharge the Management Board | For |
| 6 | Discharge the Supervisory Board | For |
| 7 | Elect Jan van der Zouw - Non-Executive Director | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Appoint the Auditors | Abstain |
| 12 | Announcements and any other business | Non-Voting |
| 13 | Closing | Non-Voting |
