| 1 | Opening of the Meeting | Non-Voting |
| 2 | Receive Report of Supervisory Board (Non-Voting) | Non-Voting |
| 2b | Discuss Remuneration Policy | Non-Voting |
| 3 | Receive Report of Management Board (Non-Voting) | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5a | Discharge the Board of Management | For |
| 5b | Discharge the Supervisory Board | For |
| 6 | Discuss Change in Management Structure | Non-Voting |
| 7 | Re-elect Mr. M.R.F. Heine as Member of the Board of Management | For |
| 8a | Re-elect Mrs. P.H.M. Hofsté as Member of the Supervisory Board | For |
| 8b | Re-elect Mrs. A.H. Montijn as Member of the Supervisory Board | For |
| 9 | Re-appoint the Auditors | Abstain |
| 10a | Issue Shares with Pre-emption Rights | For |
| 10b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Other Business | Non-Voting |
| 13 | Closing of the Meeting | Non-Voting |
