| 1 | Open Meeting | Non-Voting |
| 2.A | Receive Management Board Report | Non-Voting |
| 2.B | Receive Explanation of Remuneration of the Management Board | Non-Voting |
| 2.C | Adoption of Anuual Accounts | Non-Voting |
| 2.D | Explanation of Dividend Policy | Non-Voting |
| 2.E | Approve the Dividend | For |
| 3 | Discharge the Management Board | Abstain |
| 4 | Discharge the Supervisory Board | Abstain |
| 5.A | Re-elect Dennis Dijkstra as CEO | For |
| 6.A | Re-elect Eric Drok | Oppose |
| 6.B | Re-elect Roger Hodenius | For |
| 6.C | Re-elect Oliver Bisserier | 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 | Authorise Cancellation of Treasury Shares | For |
| 10 | Appoint the Auditors | For |
| 11 | Transact any other business and close meeting | Non-Voting |
