| 1 | Opening of the meeting | Non-Voting |
| 2 | Presentation of the Chief Executive Officer | Non-Voting |
| 3.a | Explanation of the implementation of the remuneration policy | Non-Voting |
| 3.b | Explanation of policy on additions to reserves and dividends | Non-Voting |
| 3.c | Adopt the Financial Statements | For |
| 3.d | Approve the dividend | For |
| 3.e | Discharge the Managing Board | For |
| 3.f | Discharge the Supervisory Board | For |
| 4.a | Elect Ramon Fernandez | For |
| 4.b | Elect Jim Gollan | For |
| 5.a | Elect Maurice van Tilburg to the Managing Board | For |
| 6 | Approve amendments to the Remuneration Policy | Oppose |
| 7 | Appoint the auditors | For |
| 8 | Issue shares with pre-emption rights | For |
| 8.b | Restrict or exclude the pre-emptive rights of shareholders | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Any other business | Non-Voting |
| 11 | Close the meeting | Non-Voting |
