| 1. | Opening | Non-Voting |
| 2.a. | Presentation by the Management Board on the year 2025 | Non-Voting |
| 2.b. | Application of the revised Dutch Corporate Governance Code (2025) | Non-Voting |
| 2.c. | Advisory vote on the Remuneration Report | Abstain |
| 3.a. | Presentation by the external auditor on the audit of the 2025 Financial statements | Non-Voting |
| 3.b. | Approve Financial Statements | For |
| 3.c. | Explanation of the policy on reserves and dividends | Non-Voting |
| 3.d. | Proposal to adopt a cash dividend of EUR 1.81 per share | For |
| 4.a. | Approve Discharge of the Management Board | For |
| 4.b. | Approve Discharge of the Supervisory Board | For |
| 5.a. | Reappointment of Marcus Jordan as member of the Management Board | For |
| 5.b. | Reappointment of Hans Kooijmans as member of the Management Board | For |
| 5.c. | Appointment of Floris Lagerwerf as member of the Management Board | For |
| 5.d. | Appointment of Andreas Igerl as member of the Management Board | For |
| 6.a. | Re-elect Janus Smalbraak - Chair (Non Executive) | Oppose |
| 6.b. | Re-elect Stephan Nanninga - Vice Chair (Non Executive) | For |
| 6.c. | Re-elect Willem Eelman - Non-Executive Director | For |
| 6.d. | Elect Ruud J.M. Joosten - Non-Executive Director | For |
| 7.a. | Issue shares and or grant rights to acquire shares, up to a maximum of 10% of the total number of issued
share capital on 30 April 2026 | For |
| 7.b. | Authorize Board to exclude pre-emptive rights from share issuances | For |
| 7.c. | Authorisation of the Management Board to acquire shares in the Company's own share capital
| For |
| 8. | Closing | Non-Voting |
