| 1 | Receive the Directors Report for the Financial Year 2025 | For |
| 2 | Implementation of the Updated Dutch Corporate Governance Code of 20 March 2025 | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Financial Statements | Oppose |
| 5 | Approve the Profit Allocation | For |
| 6 | Distribution from Free Reserves of EUR 0.16 Per Share | For |
| 7 | Discharge the Board | For |
| 8a | Authorise Share Repurchase | For |
| 8b | Issue Shares with Pre-emption Rights | For |
| 8c | Issue Shares for Cash | For |
| 8d | Authorise Cancellation of Treasury Shares | For |
| 9 | Approve Remuneration Policy | For |
| 10a | Re-elect A.M. Fentener van Vlissingen - Non-Executive Director | Oppose |
| 10b | Re-elect L.L.H. Brassey - Non-Executive Director | Oppose |
| 10c | Elect C.A.G. de Carvalho - Non-Executive Director | Oppose |
| 11a | Re-appoint KPMG Accountants N.V as the Financial Auditors of the Company | For |
| 11b | Re-appoint KPMG Accountants N.V as the Sustainability Auditors of the Company | For |
