| 1 | Presentation of Transfer Proposal Re: Change Country of Incorporation to the Netherlands | Non-Voting |
| 2 | Receive Special Board Report Re: Change Country of Incorporation to the Netherlands | Non-Voting |
| 3 | Receive Special Auditor Report Re: Change Country of Incorporation to the Netherlands | Non-Voting |
| 4 | Confirmation That All Documents Were Deposited | Non-Voting |
| 5 | Updates from the Board on Changes of the Assets and Liabilities Since the Transfer Proposal | Non-Voting |
| 6 | Approve Transfer Proposal Re: Change Country of Incorporation to the Netherlands | Abstain |
| 7 | Approve Cooptation and Appointment of Jurgen van Breukelen | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | For |
