| 1.a. | Report of the Executive Board | Non-Voting |
| 1.b. | Approve the Remuneration Report | Oppose |
| 1.c. | Approve Financial Statements | For |
| 1.d. | Explanation of the Dividend Policy | Non-Voting |
| 1.e. | Approve the Dividend | For |
| 1.f. | Discharge the Executive Board | For |
| 1.g. | Discharge the Supervisory Board | Oppose |
| 2.a. | Authorise Share Repurchase | For |
| 2.b. | Issue Shares with Pre-emption Rights | For |
| 2.c. | Authorise the Board to Waive Pre-emptive Rights | For |
| 2.d. | Reduce Share Capital | For |
| 3. | Re-elect Mr. H.P.J. van den Broek to Executive Board | For |
| 4.a. | Elect Nitin Paranjpe - Non-Executive Director | For |
| 4.b. | Elect A.A.C. de Carvalho - Non-Executive Director | For |
| 5.a. | Appoint the Auditors for FY26: KPMG | For |
| 5.b. | Appoint the Sustainability Auditors for FY25: KPMG | For |
| 5.c. | Appoint the Sustainability Auditors for FY26: KPMG | For |
