| 1 | Open Meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3.a | Discuss Implementation of Remuneration Policy | Non-Voting |
| 3.b | Approve Remuneration Policy | Abstain |
| 3.c | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Approve Financial Statements | For |
| 5.a | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 5.b | Approve the Dividend | For |
| 6.a | Discharge the Management Board | For |
| 6.b | Discharge the Supervisory Board | For |
| 7.a | Re-elect Pauline van der Meer Mohr | Abstain |
| 7.b | Elect Erica Mann | For |
| 8 | Appoint the Auditors | For |
| 9.a | Issue Shares for Cash | For |
| 9.b | Issue Shares for Cash in Connection with a Rights Issue | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Authorise Cancellation of Treasury Shares | For |
| 12 | Transact any other business | Non-Voting |
| 13 | Close Meeting | Non-Voting |
