| 1. | Open Meeting | Not Supported |
| 2. | Presentation by CEO | Non-Voting |
| 3.A. | Receive Explanation on Companys Reserves and Dividend Policy | Non-Voting |
| 3.B. | Approve the Remuneration Report | Oppose |
| 3.C. | Approve Financial Statements | For |
| 3.D. | Approve the Dividend of EUR 3.18 Per Share | For |
| 3.E. | Approve Discharge of Management Board | For |
| 3.F. | Approve Discharge of Supervisory Board | For |
| 4.A. | Re-appointment of Dick Sluimers as a member of the Supervisory Board - Vice Chair (Non Executive) | Oppose |
| 4.B. | Appointment of George Handjinicolaou as a member of the Supervisory Board - Non-Executive Director | For |
| 5.A. | Re-appointment of Fabrizio Testa as a member of the Managing Board | For |
| 5.B. | Appointment of Yianos Kontopoulos as a member of the Managing Board | For |
| 6. | Ratify KPMG Accountants N.V. As Auditors | For |
| 7. | Approve Cancellation of Repurchased Shares | For |
| 8.A. | Issue Shares with Pre-emption Rights | For |
| 8.B. | Issue Shares for Cash | For |
| 9. | Authorise Share Repurchase | For |
| 10. | Other Business | Non-Voting |
| 11. | Close Meeting | Non-Voting |
