| 1 | Open Meeting | For |
| 2 | Receive 2015 Annual Report | Non-Voting |
| 3a | Discuss Remuneration Report | Non-Voting |
| 3b | Approve Financial Statements | For |
| 3c | Approve the Dividend | For |
| 4a | Discharge the Management Board | For |
| 4b | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | For |
| 6a | Elect Julia van Nauta Lemke-Pears | For |
| 6b | Elect Janus Smalbraak | For |
| 7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger | For |
| 7b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 8 | Authorise Share Repurchase | For |
| 8 | Other business | Non-Voting |
| 9 | Close meeting | For |
