| 1 | Open Meeting | Non-Voting |
| 2 | Open Meeting | Non-Voting |
| 3.1 | Receive Report of Management Board (Non-Voting) | Non-Voting |
| 3.2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Non-Voting |
| 3.3 | Discuss Financial Statements and Receive Auditors' Reports (Non-Voting) | Non-Voting |
| 3.4 | Approve Financial Statements | For |
| 3.5 | Approve the Dividend | For |
| 4 | Appoint the Auditors | For |
| 5.1 | Approve Discharge of Management Board | For |
| 5.2 | Discharge the Supervisory Board | For |
| 6.1 | Approve Remuneration Policy for Supervisory Board Members | For |
| 7.1 | Reelect Ben J. Noteboom to Supervisory Board | For |
| 8.1 | Reelect Alexander R. Wynaendts to Management Board | For |
| 9.1 | Issue Shares with Pre-emption Rights and for Cash | Oppose |
| 9.2 | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital in Connection with a Rights Issue | Oppose |
| 9.3 | Authorise Share Repurchase | Oppose |
| 10 | Other Business (Non-Voting) | Non-Voting |
