| 1 | Open Meeting | Non-Voting |
| 2.1 | Receive Report of Executive Board | Non-Voting |
| 2.2 | Approve the Remuneration Report | Abstain |
| 2.3 | Approve Financial Statements | For |
| 2.4 | Approve the Dividend | For |
| 3.1 | Approve Discharge of Executive Board | Oppose |
| 3.2 | Approve Discharge of Supervisory Board | Oppose |
| 4.1 | Discuss Supervisory Board Profile | Non-Voting |
| 4.2 | Re-Elect Corien M. Wortmann-Kool - Vice Chair (Non Executive) | For |
| 4.3 | Elect Karen Fawcett - Non-Executive Director | For |
| 5.1 | Approve Cancellation of Common Shares and Common Shares B | For |
| 5.2 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Oppose |
| 5.3 | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital in Connection with a Rights Issue | For |
| 5.4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Oppose |
| 6 | Other Business | Non-Voting |
| 7 | Close Meeting | Non-Voting |
