| 1 | Opening | Non-Voting |
| 2A | Report of the Board for the financial year 2023 | Non-Voting |
| 2B | Approve the Remuneration Report | For |
| 2C | Explanation of the policy on dividends and additions to the reserves | Non-Voting |
| 2D | Receive the Annual Report | For |
| 2E | Compliance with Dutch Corporate Governance Code | Non-Voting |
| 2F | Approve the Dividend | For |
| 3A | Discharge the Company's executive directors from liability for their duties in the financial year 2023 | For |
| 3B | Discharge the Company's non-executive directors from liability for their duties in the financial year 2023 | For |
| 4 | Approve Remuneration Policy | Oppose |
| 5A | Re-elect Barbara Knoflach - Senior Independent Director | For |
| 5B | Re-elect Susanne Eickermann Riepe - Non-Executive Director | For |
| 5C | Elect Rodolphe Schoettel - Non-Executive Director | For |
| 5D | Elect Kari Pitkin - Non-Executive Director | For |
| 6A | Issue Shares for Cash | Oppose |
| 6B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 6C | Authorise the Board to issue shares or grant rights to subscribe for shares pursuant to an interim scrip dividend | For |
| 6D | Authorize the Board to restrict or exclude pre-emptive rights in relation to an interim scrip dividend | For |
| 6E | Authorise Share Repurchase | Oppose |
| 7 | Closing | Non-Voting |
