| 1.a. | Report of the Executive Board | Non-Voting |
| 1.b. | Implementation of the Revised Dutch Corporate Governance Code | Non-Voting |
| 1.c. | Approve the Remuneration Report | Oppose |
| 1.d. | Approve Financial Statements | Abstain |
| 1.e. | Explanation of the Dividend Policy | Non-Voting |
| 1.f. | Approve the Dividend | For |
| 1.g. | Discharge the Executive Board | For |
| 1.h. | Discharge the Supervisory Board | For |
| 2.a. | Authorise Share Repurchase | Oppose |
| 2.b. | Issue Shares with Pre-emption Rights | For |
| 2.c. | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4.a. | Approve Remuneration Policy for Supervisory Board | For |
| 4.b. | Approve Fees Payable to the Board of Directors | For |
| 5 | Re-elect R.G.S. Van Den Brink to Executive Board | For |
| 6.a. | Re-elect Jean-Marc Huët | Oppose |
| 6.b. | Re-elect Pamela Mars-Wright | For |
| 6.c. | Re-elect P.T.F.M. Wennink | Oppose |
| 7 | Appoint KPMG as Auditors | For |
