| 1 | Open Meeting | Non-Voting |
| 2.A | Receive the Annual Report | Non-Voting |
| 2.B | Approve the Remuneration Report | For |
| 2.C | Receive Auditors' Report | Non-Voting |
| 2.D | Approve Financial Statements | For |
| 2.E | Approve the Dividend | For |
| 3.A | Discharge the Management Board | For |
| 3.B | Discharge the Board | For |
| 4.A | Approve Remuneration Policy for Management Board | Oppose |
| 4.B | Approve Fees Payable to the Board of Directors | For |
| 5.A | Reelect Janus Smalbraak to Supervisory Board | For |
| 5.B | Elect Valerie Diele-Braun to Supervisory Board | For |
| 5.C | Elect Amy Hebert to Supervisory Board | For |
| 6.A | Issue Shares with Pre-emption Rights | For |
| 6.B | Authorise the Board to Waive Pre-emptive Rights | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Other Business | Non-Voting |
| 9 | Close Meeting | Non-Voting |
