| 1 | Opening of the meeting | Non-Voting |
| 2 | Annual report of the Board of Directors | Non-Voting |
| 3 | Disclosure of remuneration in the annual accounts | Non-Voting |
| 4 | Receive the Annual Report | For |
| 5 | Reservation and dividend policy | Non-Voting |
| 6 | Discharge the Board | For |
| 7.a | Elect William N. Dooley | Oppose |
| 7.b | Re-elect Pieter Korteweg as Chairman | Oppose |
| 7.c | Re-elect Salem R.A.A. Al Noaimi | Oppose |
| 7.d | Re-elect Homaid A.A.M. Al Shemmari | Abstain |
| 8 | Appointment of Mr. Keith A. Helming as the person referred to in article 16, paragraph 8 of the Company's articles of association | For |
| 9 | Appoint the auditors | Oppose |
| 10.a | Authorise Share Repurchase | For |
| 10.b | Authorise additional Share Repurchase | Oppose |
| 11 | Reduce Share Capital | For |
| 12 | Questions | Non-Voting |
| 13 | Closing of the meeting | Non-Voting |
