| 1 | Open Meeting and Announcements | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3.A | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Non-Voting |
| 3.B | Receive the Annual Report | For |
| 3.C | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 3.D | Approve the dividend | For |
| 4.A | Discharge the Management Board | For |
| 4.B | Discharge the Supervisory Board | For |
| 5.A | Elect D. Sluimers | For |
| 5.B | Re-elect P. Bruzelius | For |
| 6.A | Issue shares for cash | Oppose |
| 6.B | Authorise Board to exclude preemptive rights from share issuances | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | Allow Questions and close meeting | Non-Voting |
