| 1 | Open Meeting and Announcements | Non-Voting |
| 2i | Announce Supervisory Board's Nomination for Appointment | Non-Voting |
| 2ii | Receive Explanation and Motivation by Mariken Tannemaat | Non-Voting |
| 2iii | Elect Mariken Tannemaat to Supervisory Board | For |
| 3 | Close Meeting | Non-Voting |
