| 1 | Open Meeting | Non-Voting |
| 2 | Discussion of Annual Report | Non-Voting |
| 3 | Implementation of Remuneration Policy in 2018
| Non-Voting |
| 4.A | Explanation of Dividend policy | Non-Voting |
| 4.B | Approve Financial Statements | For |
| 4.C | Approve the Dividend | For |
| 5 | Discharge the Management Board | Abstain |
| 6 | Discharge the Supervisory Board | Abstain |
| 7.A | Re-elect J.P De Kreij | For |
| 7.B | Re-elect M.E Doherty | For |
| 8.A | Extension of the period which the board can Issue Shares for Cash | Oppose |
| 8.B | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 8.C | Authorise the Board to Waive Pre-emptive Rights in relation to item 8.A | Oppose |
| 8.D | Authorise the Board to Waive Pre-emptive Rights in relation to iterm 8.B | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Authorise Cancellation of Treasury Shares | For |
| 11 | Appoint the Auditors | For |
| 12 | Transact any other business | Non-Voting |
| 13 | Close Meeting | Non-Voting |
