| 1 | Opening | Non-Voting |
| 2 | Receive report of Management Board | Non-Voting |
| 3 | Implement remuneration policy during 2016 | Non-Voting |
| 4a | Approve Financial Statements | For |
| 4b | Approve the Dividend Policy | Non-Voting |
| 4c | Approve the Dividend | For |
| 5 | Discharge members of the management Board | For |
| 6 | Discharge members the supervisory Board | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Appoint the Auditors | For |
| 9a | Elect Mr G.M. Murphy | Abstain |
| 9b | Elect Mr A.H.A.M. van Laack | For |
| 10a | Issue Shares with Pre-emption Rights | For |
| 10b | Issue Shares for Cash | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Any Other Business | Non-Voting |
| 13 | Closing | Non-Voting |
