| 1 | Report of the Board of Directors for the 2024 financial year | Non-Voting |
| 2 | Advisory vote on the remuneration report for the 2024 financial year | Oppose |
| 3 | Adoption of the financial statements for the 2024 financial year | Oppose |
| 4 | Announcement of the appropriation of the balance of the income statement pursuant to the provisions in
Article 10, paragraph 6, of the Articles of Association | Non-Voting |
| 5 | Discharge of the members of the Board of Directors | Oppose |
| 6a | Authorisation of the Board of Directors to acquire own shares | For |
| 6b | Issue Shares with Pre-emption Rights | For |
| 6c | Authorisation of the Board of Directors to restrict or exclude shareholders' pre-emptive rights | For |
| 6d | Authorise Cancellation of Treasury Shares | For |
| 7a | Reappointment of Mr A.A.C. de Carvalho as non-executive member of the Board of Directors | Oppose |
| 7b | Appointment of Mr R.J.M.S. Huët as non-executive member of the Board of Directors | Oppose |
| 8a | Appointment of KPMG Accountants N.V. as external auditor for financial reporting for the financial year 2026 | For |
| 8b | Appointment of KPMG Accountants N.V as external auditor for sustainability reporting for the financial year 2025 | For |
| 8c | Appointment of KPMG Accountants N.V as external auditor for sustainability reporting for the financial year 2026 | For |
