| 1 | Open Meeting | Non-Voting |
| 2a | Receive Report of Supervisory Board | Non-Voting |
| 2b | Approve the Remuneration Report | Abstain |
| 3 | Receive Report of Management Board | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5a | Discharge the Board | For |
| 5b | Approve Discharge of Supervisory Board | For |
| 6a | Approve Fees Payable to the Board of Directors | For |
| 7a | Reelect Harrie Noy to Supervisory Board | For |
| 7b | Elect Ron Mobed to Supervisory Board | For |
| 8 | Appoint the Auditors | Abstain |
| 9a | Issue Shares with Pre-emption Rights | For |
| 9b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 9c | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Other Business | Non-Voting |
| 12 | Close Meeting | Non-Voting |
