| 1 | Opening of the meeting | Non-Voting |
| 2 | Receive report of Management Board | Non-Voting |
| 3.A | Discuss Remuneration Report | Non-Voting |
| 3.B | Receive the Annual Report | For |
| 3.C | Discuss on the Company's 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 | Re-elect A.C.M.A. Bchner to Management Board | For |
| 6.A | Amend Existing Bonus Plan | Oppose |
| 7.A | Elect P.J. Kirby | For |
| 7.B | Re-elect S.M. Baldauf | For |
| 7.C | Re-elect B.J.M Verwaayen | For |
| 8.A | Issue Shares with Pre-emption Rights and for Cash | For |
| 8.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Allow questions and close meeting | Non-Voting |
