| 1 | Open Meeting
| Non-Voting |
| 2.A | Receive Report of Executive Board (Non-Voting)
| Non-Voting |
| 2.B | Receive Announcements on Sustainability
| Non-Voting |
| 2.C | Receive Report of Supervisory Board (Non-Voting)
| Non-Voting |
| 2.D | Approve the Remuneration Report | For |
| 2.E | Adopt Financial Statements and Statutory Reports
| For |
| 3.A | Receive Explanation on Profit Retention and Distribution Policy
| Non-Voting |
| 3.B | Approve Dividends of EUR 0.12 Per Share
| For |
| 4.A | Discharge the Members of the Executive Board | For |
| 4.B | Discharge the Members of the Supervisory Board | For |
| 5 | Approve Maximum Ratio Between Fixed and Variable Components of Remuneration
| For |
| 6 | Amend Articles Re: Implementation of the Dutch Management and Supervision of Legal Entities Act
| For |
| 7.A | Reelect Steven van Rijswijk to Executive Board
| For |
| 7.B | Elect Ljiljana Cortan to Executive Board
| For |
| 8.A | Elect Hans Wijers - Chair (Non Executive) | For |
| 8.B | Elect Margarete Haase - Non-Executive Director | For |
| 8.C | Elect Lodewijk Hijmans van den Bergh - Non-Executive Director | For |
| 9.A | Issue Shares with Pre-emption Rights | For |
| 9.B | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights
| Oppose |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital
| Oppose |
