| 1 | Opening and Announcements | Non-Voting |
| 2.A | Discussion of Boards' Report | Non-Voting |
| 2.B | Discussion of the Remuneration Policy | Non-Voting |
| 2.C | Receive the Annual Report | For |
| 3.A | Discussion of Dividend Policy and Current Reserves | Non-Voting |
| 4.A | Discharge the Management Board | For |
| 4.B | Discharge the Supervisory Board | For |
| 5 | Re-Elect Mr W. Eelman | For |
| 6 | Appoint the Auditors | For |
| 7.A | Issue Shares with Pre-emption Rights and Acquire Shares | For |
| 7.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 8 | Authorise Share Repurchase | For |
| 13 | Other Business and Closing | Non-Voting |
