| 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 | Approve the Remuneration Report | Oppose |
| 3.a | Receive Auditor's Report | Non-Voting |
| 3.b | Approve Financial Statements | For |
| 3.c | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 3.d | Approve the Dividend | For |
| 4.a | Approve Discharge of Management Board | For |
| 4.b | Approve Discharge of Supervisory Board | For |
| 5.a | Re-elect Piet C.J. Van der Slikke to Management Board | For |
| 5.b | Re-elect Hans J.J. Kooijmans to Management Board | For |
| 5.c | Elect Marcus Jordan to Management Board | For |
| 6.a | Re-elect Stephan Nanninga - Non-Executive Director | For |
| 6.b | Elect Willem Eelman - Non-Executive Director | For |
| 6.c | Approve Remuneration of Supervisory Board's Nomination and Appointment Committee | For |
| 7 | Appoint the Auditors | Abstain |
| 8.a | Issue Shares with Pre-emption Rights | For |
| 8.b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Close Meeting | Non-Voting |
