| 1 | Opening of the meeting | Non-Voting |
| 2 | Presentation on the course of business in 2015 | Non-Voting |
| 3.1 | Annual Report 2015 | Non-Voting |
| 3.2 | Remuneration report 2015 | Non-Voting |
| 3.3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Discharge the Executive Board | For |
| 6 | Discharge the Supervisory Board | For |
| 7 | Re-elect Mr. Robert Routs | For |
| 8 | Re-elect Mr. Ben Van Der Veer | For |
| 9 | Re-elect Mr. Dirk Verbeek | For |
| 10 | Approve variable compensation up to 200% of annual fixed compensation to employees of the Company's subsidiaries outside of Europe | Oppose |
| 11 | Authorise Cancellation of Treasury Shares | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Authority to exclude pre-emptive rights | Oppose |
| 14 | Issue Common Shares under Incentive Plan | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Any other business | Non-Voting |
| 17 | Close of the meeting | Non-Voting |
