| ADYEN NV | 21/05/2019 AGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2.A | Receive Report of Management Board | Non-Voting |
| 2.B | Discuss Management Board Remuneration | Non-Voting |
| 2.C | Approve Financial Statements | Oppose |
| 2.D | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Elect Pamela Ann Joseph | For |
| 6.A | Issue Shares with Pre-emption Rights | For |
| 6.B | Issue Shares for Cash | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Appoint the Auditors | Oppose |
| 9 | Transact any other business and close meeting | Non-Voting |