| 1 | Opening | Non-Voting |
| 2.a | Recieve Report of Management Board | Non-Voting |
| 3.a | Approve Financial Statements | Abstain |
| 3.b | Approve the Dividend | Non-Voting |
| 3.c | Approve the Dividend | For |
| 3.d | Approve the Remuneration Report | Abstain |
| 4.a | Discharge the Management Board | For |
| 4.b | Discharge the Supervisory Board | For |
| 5.a | Elect Byron E. Grote - Vice Chair (Non Executive) | For |
| 5.b | Elect Jolanda Poots-Bijl - Non-Executive Director | For |
| 5.c | Elect Dick Sluimers - Non-Executive Director | For |
| 6.a | Issue Shares with Pre-emption Rights | For |
| 6.b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Reduce Share Capital | For |
| 9 | Closing | Non-Voting |
