| 1 | Opening Remarks and Announcement | Non-Voting |
| 2.A | Report of the Executive Board for 2016 | Non-Voting |
| 2.B | Sustainability | Non-Voting |
| 2.C | Report of the Supervisory Board for 2016 | Non-Voting |
| 2.D | Remuneration Report | Non-Voting |
| 2.E | Approve Financial Statements | For |
| 3.A | Profit Retention and Distribution Policy | Non-Voting |
| 3.B | Approve the Dividend | For |
| 4.A | Discharge the Executive Board | Oppose |
| 4.B | Discharge the Supervisory Board | Oppose |
| 5.A | Amendment to deferral period in the remuneration policy for members of the Executive Board | Non-Voting |
| 5.B | Approve Fixed-Variable Compensation Ratio | For |
| 6.A | Re-elect Ralph Hamers to the Executive Board | Abstain |
| 6.B | Elect Steven Van Rijswijk to the Executive Board | For |
| 6.C | Elect Koos Timmermans to the Executive Board | For |
| 7.A | Re-elect Hermann-Josef Lamberti | Abstain |
| 7.B | Re-elect Robert Reibestein | Abstain |
| 7.C | Re-elect Jeroen Van Der Veer | Abstain |
| 7.D | Elect Jan Peter Balkenede | For |
| 7.E | Elect Margarete Haase | For |
| 7.F | Elect Hans Wijers | Abstain |
| 8.A | Issue Shares with Pre-emption Rights | For |
| 8.B | Issue Shares with Pre-emption Rights and for Cash | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Any Other Business and Conclusion | Non-Voting |
