| 1 | Open Meeting | Non-Voting |
| 2 | Amend Articles of Association
| For |
| 3 | Receive Report of Management Board | Non-Voting |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Adopt Financial Statements and Statutory Reports
| Abstain |
| 6.a | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 6.b | Approve the Dividend | For |
| 7.a | Approve Discharge of Management Board
| Abstain |
| 7.b | Approve Discharge of Supervisory Board
| Abstain |
| 8 | Reelect Dimitri de Vreeze to Management Board | For |
| 9.a | Elect Frits van Paasschen - Non-Executive Director | For |
| 9.b | Elect John Ramsay - Non-Executive Director | For |
| 9.c | Elect Carla Mahieu - Non-Executive Director | For |
| 9.d | Elect Corien M. Wortmann-Kool - Non-Executive Director | For |
| 10 | Appoint the Auditors | Abstain |
| 11.a | Authorise the Board to Waive Pre-emptive Rights | For |
| 11.b | Issue Shares with Pre-emption Rights | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Authorise Cancellation of Treasury Shares | For |
| 14 | Other Business | Non-Voting |
| 15 | Discuss Voting Results
| Non-Voting |
| 16 | Close Meeting
| Non-Voting |
