| 1 | Opening | Non-Voting |
| 2 | Discussion of the annual report for the financial year 2023 | Non-Voting |
| 3a | Approve the Remuneration Report | Abstain |
| 3b | Approve Consolidated Financial Statements | For |
| 4a | Discussion of the policy on additions to reserves and dividends | Non-Voting |
| 4b | Approve the Dividend | For |
| 5 | Discharge the Management Board | For |
| 6 | Discharge the Supervisory Board | For |
| 7 | Elect Piet Veenema - Non-Executive Director | For |
| 8 | Elect M.C.J. Martin van Pernis as independent board member of Stichting Prioriteit ‘Aalberts N.V.' | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Authorise the Board to Waive Pre-emptive Rights | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Appoint the Auditors: Ernst & Young LLP | For |
| 13 | Announcements and any other business | Non-Voting |
| 14 | Closing | Non-Voting |
