| 1 | Opening | Non-Voting |
| 2 | 2020 Business overview | Non-Voting |
| 3 | Annual Report and Annual Accounts 2020 | Non-Voting |
| 3.1 | Reports of the Boards for 2020 | Non-Voting |
| 3.2 | Annual Accounts 2020 and report of the independent auditor | Non-Voting |
| 3.3 | Approve the Remuneration Report | Abstain |
| 3.4 | Approve Financial Statements | For |
| 3.5 | Approve the Dividend | For |
| 4 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Oppose |
| 5.1 | Approve Discharge of Executive Board | Oppose |
| 5.2 | Approve Discharge of Supervisory Board | Oppose |
| 6 | Composition of the Supervisory Board | Non-Voting |
| 6.1 | Elect Dona D. Young - Non-Executive Director | For |
| 6.2 | Elect William Connelly - Chair (Non Executive) | For |
| 6.3 | Elect Mark Ellman - Non-Executive Director | For |
| 6.4 | Elect Jack McGarry - Non-Executive Director | For |
| 7 | Composition of the Executive Board | Non-Voting |
| 7.1 | Elect Matthew Rider as Member of the Executive Board | For |
| 8 | Cancellation, Issuance, and Acquisition of Shares | Non-Voting |
| 8.1 | Authorise Cancellation of Treasury Shares | For |
| 8.2 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Oppose |
| 8.3 | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital in Connection with a Rights Issue | For |
| 8.4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Oppose |
| 9 | Any Other Business | Non-Voting |
| 10 | Closing | Non-Voting |
