| 1 | Open Meeting | Non-Voting |
| 2.A | Discuss Report of Management and Supervisory Board Including Corporate Governance | Non-Voting |
| 2.B | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Non-Voting |
| 2.C | Approve Financial Statements | For |
| 3.A | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 3.B | Approve the Dividend | For |
| 4.A | Discharge the Management Board | Abstain |
| 4.B | Discharge the Supervisory Board | Abstain |
| 5 | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 6 | Re-elect K. van der Graaf to Supervisory Board | For |
| 7 | Appoint the Auditors | For |
| 8.A | Issue Shares with Pre-emption Rights | For |
| 8.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Any Other Business and Business | Non-Voting |
