| 1 | Opening of the meeting | Non-Voting |
| 2.a | Discuss the General report | Non-Voting |
| 2.b | Discuss the application of the remuneration policy in 2014 | Non-Voting |
| 3 | Discuss the Report of the Board of Management for the year 2014 | Non-Voting |
| 4 | Adoption of the 2014 Financial Statements | For |
| 5.a | Discharge the Management Board | For |
| 5.b | Discharge the Supervisory Board | For |
| 6 | Approve amendments to the Remuneration Policy | Abstain |
| 7 | Appoint the auditors for 2016 | For |
| 8.a | Elect P.H.M. Hofsté | For |
| 8.b | Elect A.H. Montijn | For |
| 9 | Elect M.R.F. Heine to the Management Board | For |
| 10.a | Issue shares | Oppose |
| 10.b | Authorise the Executive Board to exclude pre-emption rights
| Oppose |
| 11 | Authorise Share Repurchase | For |
| 12 | Any other business | Non-Voting |
| 13 | Closing the meeting | Non-Voting |
