| 1 | Opening the meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Discussing the remuneration report | Non-Voting |
| 4.a | Receive the Annual Report | For |
| 4.b | Explanation of the policy on reserves and dividends | Non-Voting |
| 4.c | Approve the dividend | For |
| 5.a | Discharge the Executive Board | For |
| 5.b | Discharge the Supervisory Board | For |
| 6 | Appoint A. Mijer to the Management Board | Non-Voting |
| 7 | Appoint O. Verstegen to the Management Board | Non-Voting |
| 8 | Amend Articles | For |
| 9 | Appoint the auditors | Abstain |
| 10.a | Issue shares with pre-emption rights | Oppose |
| 10.b | Authority to restrict or exclude pre-emptive rights on the issue of ordinary shares | Oppose |
| 11 | Authorise Share Repurchase | For |
| 12 | Allow questions and close meeting | Non-Voting |
