| 1 | Opening of the Meeting | Non-Voting |
| 2a | Report of the Supervisory Board | Non-Voting |
| 2b | Discussion of the Remuneration Policy | Non-Voting |
| 3 | Receive Management Board's Report | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5a | Discharge the Management Board | For |
| 5b | Discharge the Supervisory Board | For |
| 6 | Appoint the Auditors | For |
| 7 | Re-Elect H.L.J. Noy | For |
| 8 | Re-Elect B.M.R. Bouffard | For |
| 9a | Issue Shares with Pre-emption Rights | For |
| 9b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 10 | Authorise Share Repurchase | For |
| 11 | Transact Any Other Business | Oppose |
| 12 | Closing of the Meeting | Non-Voting |
