| 1 | Opening | Non-Voting |
| 2a | Presentation by the Management Board on the year 2023 | Non-Voting |
| 2b | Application of the revised Dutch Corporate Governance Code (2022) | Non-Voting |
| 2c | Approve the Remuneration Report | Oppose |
| 3a | Presentation by the external auditor on the audit of the 2023 financial statements | Non-Voting |
| 3b | Approve Financial Statements | For |
| 3c | Reserve and dividend policy | Non-Voting |
| 3d | Approve the Dividend | For |
| 4a | Discharge the Management Board | For |
| 4b | Discharge the Supervisory Board | For |
| 5a | Approve Remuneration Policy for Management | Oppose |
| 5b | Approve Remuneration Policy for Supervisory Board | For |
| 6a | Elect Janus Smalbraak - Chair (Non Executive) | Oppose |
| 6b | Elect Amy Hebert - Non-Executive Director | For |
| 7a | Issue Shares with Pre-emption Rights | For |
| 7b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Closing | Non-Voting |
