| 1 | Open Meeting | Non-Voting |
| 2.a | Receive Report of Management Board | Non-Voting |
| 3.a | Approve Financial Statements | For |
| 3.b | Discuss on the Company's Dividend Policy | Non-Voting |
| 3.c | Approve the Dividend | For |
| 3.d | Approve the Remuneration Report | Oppose |
| 4.a | Discharge the Management Board | For |
| 4.b | Discharge the Supervisory Board | For |
| 5 | Reelect Pamela Kirby | For |
| 6.a | Approve Remuneration Policy for Management Board | Oppose |
| 6.b | Approve Fees Payable to the Supervisory Board | For |
| 7 | Amend Articles: Implementation of the Act on the Conversion of Bearer Shares and the Dutch Provisions Implementing the Shareholder Rights Directive II | For |
| 8.a | Issue Shares with Pre-emption Rights | For |
| 8.b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Authorise Cancellation of Treasury Shares | For |
| 11 | Close Meeting | Non-Voting |
