| 1. | Opening | Non-Voting |
| 2.A. | Financial Year 2025: Report of the Board of Management for the Financial Year 2025 | Non-Voting |
| 2.B. | Financial Year 2025: Implementation of the Dutch Corporate Governance Code 2025 | Non-Voting |
| 3.A. | Approve Financial Statements | For |
| 3.B. | Financial Statements, Result and Dividend: Discussion on the Dividend Policy | Non-Voting |
| 3.C. | Financial Statements, Result and Dividend: Profit Allocation and Adoption of Dividend Proposal - EUR 1.98 | For |
| 3.D. | Approve the Remuneration Report | Oppose |
| 4.A. | Discharge the Management Board | For |
| 4.B. | Discharge then Supervisory Board | For |
| 5.A. | Elect M.J. de Vries to the Management Board | For |
| 5.B. | Approve Remuneration Policy | Oppose |
| 6.A. | Elect Ester Baiget - Non-Executive Director | For |
| 6.B. | Elect Hans van Bylen - Non-Executive Director | For |
| 6.C. | Elect Robert Schuchna - Non-Executive Director | For |
| 7.A. | Issue Shares with Pre-emption Rights | For |
| 7.B. | Authorise the Board to Waive Pre-emptive Rights | For |
| 8. | Authorise Share Repurchase | Oppose |
| 9. | Authorise Cancellation of Treasury Shares | For |
| 10. | Closing | Non-Voting |
