| 1 | Open Meeting | Non-Voting |
| 2a | Receive Report of Management Board | Non-Voting |
| 2b | Approve the Remuneration Report | Abstain |
| 2c | Approve Financial Statements | Oppose |
| 2d | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 2e | Approve Remuneration Policy for Management Board | Abstain |
| 2f | Approve Fees Payable to the Board of Directors | For |
| 3 | Discharge the Management Board | Oppose |
| 4 | Discharge the Supervisory Board | Oppose |
| 5 | Elect Piero Overmars | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Appoint the Auditors | Oppose |
| 10 | Close Meeting | Non-Voting |
