| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Board | For |
| 3 | Approve the Audit Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Approve the Financial Budget Plan of the Company for the year ending 31 December 2017 | Oppose |
| 7 | Approve the Remuneration Plan for Directors and Supervisors of the Company for the year 2017 | For |
| 8 | Appoint the Auditors and Allow the Audit Committee to Determine their Remuneration | For |
| 9 | Issue Bonds/Debt Securities | Oppose |
| 10 | Approve General Share Issue Mandate | Oppose |
| 11 | Issue Renewable Corporate Bonds | For |
