| 1 | Opening of the Meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Discuss Remuneration Report | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5.A | Amend Articles: Legislative Changes and Dividends on Financing Shares | For |
| 5.B | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 5.C | Approve the Dividend | For |
| 6.A | Discharge the Management Board | For |
| 6.B | Discharge the Supervisory Board | For |
| 7 | Re-elect Dimitri De Vreeze to Management Board | For |
| 8.A | Elect John Ramsay | For |
| 8.B | Elect Frits Dirk Van Paaschen | For |
| 9 | Appoint the Auditors | For |
| 10.A | Issue Shares with Pre-emption Rights | For |
| 10.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Authorise Cancellation of Treasury Shares | Oppose |
| 13 | Allow Questions | Non-Voting |
| 14 | Closing of the Meeting | Non-Voting |
