| 1 | Opening | Non-Voting |
| 2 | Presentation of the Chief Executive Officer | Non-Voting |
| 3.A | Uodate Dutch Corporate Givernance Code | Non-Voting |
| 3.B | Explanation of the Policy on Additions to Reserve and Dividends | Non-Voting |
| 3.C | Approve the Remuneration Report | Oppose |
| 3.D | Approve Financial Statements | For |
| 3.E | Approve the Dividend | For |
| 3.F | Discharge the Management Board | For |
| 3.G | Discharge the Board Directors | For |
| 4.A | Elect Dick Sluimers - Vice Chair (Non Executive) | For |
| 4.B | Elect Fedra Ribeiro - Non-Executive Director | For |
| 4.C | Elect Muriel De Lathouwer - Non-Executive Director | For |
| 4.D | Elect Koen Van Loo - Non-Executive Director | For |
| 5.A | Elect Oivind Amudsen for the Management Board | For |
| 5.B | Elect Simone Huis for the Management Board | For |
| 5.C | Elect Simon Gallagher for the Management Board | For |
| 6 | Appoint the Auditors | For |
| 7 | Authorise Cancellation of Treasury Shares | For |
| 8.A | Authorisation of the Management Board to Acquire Shares in the Company on Behalf of the Company | Oppose |
| 8.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 8.C | Authorise Share Repurchase | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Transact Any Other Business | Oppose |
| 11 | Close | Non-Voting |
