| 1 | Report of Board of Directors | Non-Voting |
| 2 | Implementation of Revised Dutch Corporate Governance Code | Non-Voting |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Financial Statements | Oppose |
| 5 | Announcement of Appropriation of Balance of Income Statement | Non-Voting |
| 6 | Discharge the Board | Oppose |
| 7.a. | Authorise Share Repurchase | Oppose |
| 7.b. | Issue Shares with Pre-emption Rights | For |
| 7.c. | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Re-elect J.F.M.L. van Boxmeer | Oppose |
| 10 | Appoint KPMG as Auditors | For |
