| 1 | Open Meeting | Non-Voting |
| 2.a | Receive Report of Management Board | Non-Voting |
| 2.b | Adopt Financial Statements and Statutory Reports | For |
| 2.c | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 2.d | Approve Dividends of EUR 1.35 Per Share | For |
| 2.e | Approve the Remuneration Report | Oppose |
| 2.f | Approve Remuneration Policy for Management Board | Oppose |
| 3 | Approve Discharge of Management Board | For |
| 4 | Approve Discharge of Supervisory Board | For |
| 5 | Re-elect Folkert Joling to Management Board | For |
| 6.a | Re-Elect Jan Van Kuijk - Vice Chair (Non Executive) | For |
| 6.b | Re-Elect Olivier Bisserier - Non-Executive Director | For |
| 7.a | Issue Shares with Pre-emption Rights | 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 | Close Meeting | Non-Voting |
