| 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 | Approve Financial Statements | For |
| 3.D | Approve the Dividend | For |
| 3.E | Discharge the Management Board | For |
| 3.F | Discharge the Supervisory Board | For |
| 4.A | Elect Kerstin Gunther | For |
| 4.B | Elect Dick Sluimers | Abstain |
| 5.A | Elect Maria Joao Borges Carioca Rodrigues | For |
| 6 | Authorisation of the granting of rights to French beneficiaries to receive shares under the French law N2015-990 of 6 August 2015 | Oppose |
| 7 | Appoint the Auditors | For |
| 8.A | Issue Shares with Pre-emption Rights | For |
| 8.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Any other business | Non-Voting |
| 11 | Closing of the meeting | Non-Voting |
