| 1 | Opening of the Meeting | Non-Voting |
| 2.A | Management report for the financial year 2016: Discussion of the Management report, including corporate governance | Non-Voting |
| 2.B | Management report of the financial year 2015: Explanation of reservation and dividend policy, allocation of profits | Non-Voting |
| 2.C | Management report of the financial year 2016: Explanation of implementation of the remuneration policy of the Board | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Discharge the Executive Directors | For |
| 5 | Discharge the Non-Executive Directors | For |
| 6 | Re-elect Mr. Scott Matlock | For |
| 7 | Re-elect Mr. Jean-Luc Allavena | For |
| 8.A | Approve a New Bonus Plan | Oppose |
| 8.B | Approve Remuneration Policy | Abstain |
| 8.C | Approve new Performance Stock Option Plan | Oppose |
| 8.D | Amend the Remuneration of Mr. Michel Combes | Oppose |
| 8.E | Amend the Remuneration of Mr. Dexter Goei | Oppose |
| 8.F | Amend the Remuneration of Mr. Dennis Okhuijsen | Oppose |
| 8.G | Approve Fees Payable to the Board of Directors | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Authorise Cancellation of Treasury Shares | For |
| 11 | Any Other Business | Non-Voting |
| 12 | Closing of the Meeting | Non-Voting |
