| 1 | Open Meeting | Non-Voting |
| 2.A | Receive Report of Management Board | Non-Voting |
| 2.B | Discuss Implementation of Remuneration Policy | Non-Voting |
| 3.A | Approve Financial Statements | For |
| 3.B | Discuss the Dividend Policy | Non-Voting |
| 3.C | Approve the Dividend | For |
| 4.A | Discharge the Management Board | For |
| 4.B | Discharge the Supervisory Board | For |
| 5.A | Elect Jolanda Poots-Bijl | Abstain |
| 5.B | Elect Dick Sluimers | For |
| 6.A | Issue Shares for Cash | For |
| 6.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Authorise Cancellation of Treasury Shares | For |
| 9 | Close Meeting | Non-Voting |
