| 1 | Open Meeting | Non-Voting |
| 2.a | Recieve Report of Management Board | Non-Voting |
| 3.a | Approve Financial Statements | Abstain |
| 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 | Abstain |
| 4.b | Discharge the Supervisory Board | Abstain |
| 5.a | Approve Remuneration Policy | Abstain |
| 6.a | Elect M.J. de Vries to Management Board | For |
| 7.a | Elect Ester Baiget - Non-Executive Director | For |
| 7.b | Elect Hans van Bylen - Non-Executive Director | For |
| 7.c | Elect Nils Smedegaard Andersen - Chair (Non Executive) | Abstain |
| 7.d | Elect Byron E. Grote - Vice Chair (Non Executive) | For |
| 8.a | Issue Shares with Pre-emption Rights | For |
| 8.b | Authorise the Board to Waive Pre-emptive Rights | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Authorise Cancellation of Treasury Shares | For |
| 11 | Closing | Non-Voting |
