| 1 | Opening of the Meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 4 | Discuss Remuneration Report | Non-Voting |
| 5 | Approve Financial Statements | For |
| 6.A | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 6.B | Approve the Dividend | For |
| 7.A | Discharge the Management Board | For |
| 7.B | Discharge the Supervisory Board | For |
| 8 | Re-elect Geraldine Matchett to Management Board | For |
| 9 | Re-elect Rob Routs to Supervisory Board | For |
| 10 | Appoint the Auditors | For |
| 11.A | Issue Shares with Pre-emption Rights | For |
| 11.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Authorise Cancellation of Treasury Shares | For |
| 14 | Amend Articles | For |
| 15 | Other Business | Non-Voting |
| 16 | Closing of the Meeting | Non-Voting |
