| 1 | Report from the Board of Directors of the year under review. | Non-Voting |
| 2 | Implementation of the remuneration policy. | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | Non-Voting |
| 5 | Discharge the Board | Abstain |
| 6.A | Authorise Share Repurchase | Oppose |
| 6.B | Issue Shares with Pre-emption Rights | For |
| 6.C | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 7 | Implementation of the new Dutch Corporate Governance Code of 8 December 2016 | Non-Voting |
| 8 | Amend Articles | Oppose |
| 9.A | Re-elect J.A Fernandez Carbajal for a 4 year term until the Annual Meeting of 2022 | Oppose |
| 9.B | Elect Ms Fenterer Van Vlissingen in the Board of Directors. | Oppose |
| 9.C | Elect Mrs L.L.H. Brassey in the Board of Directors. | Oppose |
