| 1 | Open Meeting | Non-Voting |
| 2 | Discussion of the 2017 Annual Report | Non-Voting |
| 3.A | Discuss Remuneration Policy Report | Non-Voting |
| 3.B | Amend Remuneration Policy for Management Board Members | For |
| 4 | Corporate Governance: Implementation Of The Dutch Corporate Governance Code 2016 | Non-Voting |
| 5.A | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 5.B | Approve Financial Statements | For |
| 5.C | Approve the Dividend | For |
| 6 | Discharge the Management Board | For |
| 7 | Discharge the Supervisory Board | For |
| 8 | Re-elect E.E. van Rhede van der Kloot to Management Board | For |
| 9.A | Re-elect R.H.P. Markham to Supervisory Board | Abstain |
| 9.B | Re-elect S. Riisgaard to Supervisory Board | Abstain |
| 10 | Approve remuneration of Supervisory Board | Oppose |
| 11.A | Grant Board authority to issue shares 10 percent of issued capital and increased up to 20 percent in case of takeover or merger | For |
| 11.B | Authorize Board to exclude pre-emptive rights from share issuances | Oppose |
| 12 | Authorize repurchase of up to 10 percent of issued share capital | Oppose |
| 13 | Authorise cancellation of treasury shares | For |
| 19 | Appoint the Auditors | For |
| 15 | Other business | Non-Voting |
| 16 | Non-Voting | Non-Voting |
