| 1. | Opening | Non-Voting |
| 2.a. | Receive Report of Management Board | Non-Voting |
| 2.b. | Approve Financial Statements | Non-Voting |
| 3.a. | Approve Financial Statements | Abstain |
| 3.b. | Approve the Dividend | For |
| 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. | Amend Remuneration Policy for the Board of Management | Oppose |
| 5.b. | Approve Fees Payable to the Board of Directors | For |
| 6.a. | Elect Jaska de Bakker - Non-Executive Director | For |
| 6.b. | Elect Ute Wolf - Non-Executive Director | For |
| 6.c. | Elect Wouter Kolk - Non-Executive Director | For |
| 6.d. | Re-elect Byron E. Grote - Vice Chair (Non Executive) | Oppose |
| 7.a. | Issue Shares with Pre-emption Rights | For |
| 7.b. | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 8. | Authorise Share Repurchase | Oppose |
| 9. | Reduce Share Capital | For |
| 10. | Closing | Non-Voting |
