| 1. | Opening | Non-Voting |
| 2.a. | Report of the Executive Board for 2023 | Non-Voting |
| 2.b. | Report of the Supervisory Board for 2023 | Non-Voting |
| 2.c. | Presentation of the Employees Council | Non-Voting |
| 2.d. | Corporate Governance | Non-Voting |
| 2.e. | Remuneration Report for 2023 | Non-Voting |
| 2.f. | External auditor's presentation and Q&A | Non-Voting |
| 2.g. | Approve Financial Statements | For |
| 3.a. | Reservation- and dividend policy | Non-Voting |
| 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 Auditors | For |
| 6.a. | Approve Fees Payable to the Board of Directors | For |
| 6.b. | Approve Amendment to the Remuneration Policy for Executives | For |
| 7.a. | Notification of vacancies on the Supervisory Board | Non-Voting |
| 7.b. | Opportunity for the General Meeting to make recommendations | Non-Voting |
| 7.c. | Opportunity for the Employees Council to explain the position statements | Non-Voting |
| 7.di. | Elect Laetitia Griffith - Non-Executive Director | Oppose |
| 7.dii. | Elect Arjen Dorland - Vice Chair (Non Executive) | Oppose |
| 8.a. | Re-appointment of Robert Swaak as CEO | Non-Voting |
| 8.b. | Notification of the intended appointment of Caroline Oosterloo (CRO) | Non-Voting |
| 9.a. | Issue Shares with Pre-emption Rights | For |
| 9.b. | Issue Shares for Cash | Oppose |
| 9.c. | Authorise Share Repurchase | Oppose |
| 10 | Approve cancellation of shares held in treasury | For |
| 11 | Closing | Non-Voting |
