| 1 | Open Meeting | Non-Voting |
| 2.a | Receive Report of Management Board and Supervisory Board | Non-Voting |
| 2.b | Approve the Remuneration Report | For |
| 2.c | Adopt Financial Statements and Statutory Reports
| Oppose |
| 2.d | Receive Explanation on Company's Reserves and Dividend Policy
| Non-Voting |
| 3 | Approve Discharge of Management Board
| Oppose |
| 4 | Approve Discharge of Supervisory Board
| Oppose |
| 5 | Reelect Pieter Willem van der Does to Management Board
| For |
| 6 | Reelect Roelant Prins to Management Board
| For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Ratify PwC as Auditors
| For |
| 11 | Close Meeting | Non-Voting |
