| 1 | Open Meeting | Non-Voting |
| 2.A | Receive Report of Management Board | Non-Voting |
| 2.B | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 2.C | Discuss Remuneration Policy | Non-Voting |
| 2.D | Approve Financial Statements | For |
| 2.E | Approve the Dividend of EUR 0.62 per Share | For |
| 2.F | Approve Discharge of Management Board | For |
| 2.G | Approve Discharge of Supervisory Board | For |
| 3.A | Re-elect Piet van der Slikke to Management Board | For |
| 3.B | Re-elect Hans Kooijmans to Management Board | For |
| 4.A | Amend Remuneration Policy | Abstain |
| 4.B | Approve Revision in the Remuneration of the Management Board | Abstain |
| 5.A | Re-elect Michel Plantevin to Supervisory Board | Abstain |
| 5.B | Re-elect Arjan Kaaks to Supervisory Board | Abstain |
| 5.C | Elect Stephan Nanninga to Supervisory Board | For |
| 6 | Ratify Deloitte as Auditors | For |
| 7.A | Issue Shares with Pre-emption Rights | For |
| 7.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 8 | Authorise Share Repurchase of Up to 10 Percent of Issued Share Capital | Oppose |
| 9 | Other Business | Non-Voting |
| 10 | Close Meeting | Non-Voting |
