| 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 | Approve Discharge of Management Board | For |
| 8 | Approve Discharge of Supervisory Board | For |
| 9 | Reelect Eddy van Rhede van der Kloot to Management Board | For |
| 10 | Elect Dessi Temperley | For |
| 11 | Elect Mathieu Vrijsen | For |
| 12 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital for General Purposes | For |
| 13 | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 12 | Oppose |
| 14 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital in Case of Mergers, Acquisitions, or Strategic Alliances | Oppose |
| 15 | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 14 | Oppose |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Oppose |
| 17 | Approve Cancellation of Repurchased Shares | For |
| 18 | Ratify KPMG Accountants N.V as Auditors | Oppose |
| 19 | Other Business | Non-Voting |
| 20 | Close Meeting | Non-Voting |
