| 1 | Opening and Announcements | Non-Voting |
| 2.a | Report of the Executive Board for 2024 | Non-Voting |
| 2.b | Report of the Supervisory Board for 2024 | Non-Voting |
| 2.c | Presentation of the Employees Council | Non-Voting |
| 2.d | Corporate Governance | Non-Voting |
| 2.e | Remuneration report for 2024 | Non-Voting |
| 2.f | External auditor's presentation and Q&A | Non-Voting |
| 2.g | Approve Financial Statements | For |
| 3.a | Approve the Dividend Policy | For |
| 3.b | Approve the Dividend | For |
| 4.a | Discharge the Executive Board | For |
| 4.b | Discharge the Supervisory Board | For |
| 5.a | Report on the functioning of the external auditor | Non-Voting |
| 5.b | Appoint the Sustainability Auditors for FY25: EY | Abstain |
| 5.c | Appoint the Sustainability Auditors for FY26, 27 & 28 | For |
| 6.a | Collective profile Supervisory Board | Non-Voting |
| 6.b | Notification of the vacancy on the Supervisory Board | Non-Voting |
| 6.c | Opportunity for the General Meeting to make recommendations, with due regard to the profile | Non-Voting |
| 6.d | Opportunity for the Employees Council in order to explain the position statement | Non-Voting |
| 6.e | Elect Mariken Tannemaat - Non-Executive Director | For |
| 7 | Notification of the intended appointment of Marguerite Bérard as member of the Executive Board with the title Chief Executive Officer | Non-Voting |
| 8.a | Issue Shares with Pre-emption Rights | For |
| 8.b | Issue Shares for Cash | For |
| 8.c | Authorise Share Repurchase | For |
| 9. | Authorise Cancellation of Treasury Shares | For |
| 10. | Any other business and closing | Non-Voting |
