| 1 | Open Meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 6 | Approve the Dividend | For |
| 7 | Discharge the Management Board | For |
| 8 | Discharge the Supervisory Board | For |
| 9 | Elect S. Schmitz | For |
| 10 | Elect I. Haaijer | For |
| 11 | Re-elect R.H.P. Markham | For |
| 12 | Approve Remuneration Policy for Management Board | Oppose |
| 13 | Approve Fees Payable to the Board of Directors | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Authorise Cancellation of Treasury Shares | For |
| 20 | Appoint the Auditors | For |
| 21 | Any other Business | Non-Voting |
| 22 | Close Meeting | Non-Voting |
