| 1 | Open Meeting | Non-Voting |
| 2.A | Receive Report of Management Board and Supervisory Board | Non-Voting |
| 2.B | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 2.C | Discuss Remuneration Policy for Management Board Members | Non-Voting |
| 2.D | Approve Financial Statements | For |
| 2.E | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 2.F | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5.A | Elect Folkert Joling to Management Board | For |
| 5.B | Elect Thomas Wolff to the Management Board | For |
| 6.A | Re-elect Han Sikkens to the Supervisory Board | Abstain |
| 6.B | Re-elect Rudolf Ferscha to the Supervisory Board | For |
| 6.C | Re-elect Jan van Kuijk to the Supervisory Board | For |
| 7.A | Issue Shares for Cash | For |
| 7.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Appoint the Auditors | For |
| 10 | Close Meeting | Non-Voting |
