| 1 | Opening | Non-Voting |
| 2 | Presentation on the Course of Business in 2017 | Non-Voting |
| 3.1 | Receive Report of Management Board | Non-Voting |
| 3.2 | Discuss Remuneration Report for 2017 | Non-Voting |
| 3.3 | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 3.4 | Discuss Financial Statements and Receive Auditors' Reports | Non-Voting |
| 3.5 | Approve Financial Statements | For |
| 3.6 | Approve Dividends of EUR 0.27 per Common Share and EUR 0.00675 per Common Share B | For |
| 4.1 | Approve Discharge of Management Board | Abstain |
| 4.2 | Approve Discharge of Supervisory Board | Abstain |
| 5.1 | Reelect Corien M. Wortmann-Kool to Supervisory Board | For |
| 5.2 | Reelect Robert W. Dineen to Supervisory Board | For |
| 6 | Issue Shares for Cash | Oppose |
| 7.1 | Issue Shares with Pre-emption Rights | For |
| 7.2 | Authorise the Board to Waive Pre-emptive Rights | For |
| 7.3 | Approve Annual Share Incentive Plan | For |
| 7.4 | Authorise Share Repurchase | Oppose |
| 8 | Any other business | Non-Voting |
| 9 | Close Meeting | Non-Voting |
