| 1 | Open Meeting | Non-Voting |
| 2 | Presentation on the Course of Business in 2014 | Non-Voting |
| 3.1 | Receive Report of Management Board | Non-Voting |
| 3.2 | Discuss Remuneration Report | Non-Voting |
| 3.3 | Adopt Financial Statements | For |
| 4 | Approve the dividend | For |
| 5 | Discharge the Management Board | For |
| 6 | Discharge the Supervisory Board | For |
| 7 | Re-elect A.R. Wynaendts to Management Board | For |
| 8 | Elect Ben J. Noteboom | For |
| 9 | Authorise Board to issues shares up to 10% of issued capital plus additional 10% in case of merger | For |
| 10 | Authorise Board to exclude pre-emptive rights from share issuances | For |
| 11 | Authorise Board to issue shares up to 1% of issued capital under incentive plans | For |
| 12 | Authorise Share Repurchase | For |
| 14 | Close Meeting | Non-Voting |
| 13 | Other Business | Non-Voting |
