| 1. | Opening | Non-Voting |
| 2.a. | Receive Annual Reports | Non-Voting |
| 2.b. | Approve Financial Statements | Abstain |
| 2.c. | Approve the Remuneration Report | Oppose |
| 2.d. | Discussion on Dividend Policy | Non-Voting |
| 3.a. | Discharge the Management Board | For |
| 3.b. | Discharge the Supervisory Board | For |
| 4. | Approve Fees Payable to the Board of Directors | Oppose |
| 5.a. | Proposal to reappoint Pieter van der Does as Management Board member | For |
| 5.b. | Proposal to reappoint Roelant Prins as Management Board member | For |
| 6.a. | Elect Herna Verhagen - Chair (Non Executive) | Abstain |
| 7.a. | Issue Shares with Pre-emption Rights | For |
| 7.b. | Authorise the Board to Waive Pre-emptive Rights | For |
| 7.c. | Authorise Share Repurchase | Oppose |
| 7.d. | Authorise Cancellation of Treasury Shares | For |
| 8.a. | Appoint PwC as Auditors | For |
| 8.b. | Appoint PwC as Sustainability Auditors | For |
| 8.c. | Appoint EY as Auditors for FY 2027 | For |
| 8.d. | Appoint EY as Sustainability Auditors for FY 2027 | For |
| 9. | Any Other Business and Closing | Non-Voting |
