| 1. | Opening | Non-Voting |
| 2.1. | Business Overview 2025 | Non-Voting |
| 2.2 | Presentation of the Annual Accounts 2025 | Non-Voting |
| 2.3. | Approve the Remuneration Report | Oppose |
| 2.4. | Approve the Dividend (EUR 0.21 per common share and EUR 0.00525 per common share B) | For |
| 3.1. | Appoint EY as Auditors | For |
| 4.1. | Elect Lard Friese - Chief Executive | Abstain |
| 4.2. | Elect Leni Boeren - Non-Executive Director | For |
| 5.1. | Issue Shares for Cash | For |
| 5.2 | Restrict or Exclude Pre-emptive Rights in Connection With a Rights Issue | Oppose |
| 5.3. | Authorise Share Repurchase | Oppose |
| 6. | Any Other Business | Non-Voting |
| 7. | Closing | Non-Voting |
