| 1 | Open Meeting | Non-Voting |
| 2 | Announcements by the Board | Non-Voting |
| 3.a | Report of the Management Board | Non-Voting |
| 3.b | Report of the Supervisory Board | Non-Voting |
| 3.c | Remuneration Report for the Management Board | Non-Voting |
| 4.a | Receive the Annual Accounts | For |
| 4.b | Approve the dividend | For |
| 4.c | Discharge the Management Board | For |
| 4.d | Discharge the Supervisory Board | For |
| 5.a | Information on vacancies on the Supervisory Board | Non-Voting |
| 5.b | Possibility for the general meeting to make recommendations for persons to be appointed as Supervisory director | Non-Voting |
| 5.c | Re-elect S. Van Keulen | For |
| 5.d | Elect S.S Vollebregt | For |
| 5.e | Resignation of R. Icke who will step down in 2016 by rotation | Non-Voting |
| 6.a | Authorise Share Repurchase of Ordinary Shares | For |
| 6.b | Authorise Share Repurchase of Preference Shares | For |
| 7 | Authorise Cancellation of Preference Shares | For |
| 8.a | Issue shares for cash in case of Merger/Takeover | Oppose |
| 8.b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a | Oppose |
| 9 | Allow Questions and Close Meeting | Non-Voting |
