| 1 | Open Meeting | Non-Voting |
| 2.A | Receive Report of Management Board | Non-Voting |
| 2.B | Approve the Remuneration Report | Oppose |
| 2.C | Approve Financial Statements | Abstain |
| 3 | Amend Remuneration Policy for Management Board | For |
| 4 | Approve Remuneration Policy for Supervisory Board | For |
| 5.A | Approve Discharge of Management Board | Abstain |
| 5.B | Approve Discharge of Supervisory Board | Abstain |
| 6.A | Reelect Jitse Groen to Management Board | For |
| 6.B | Re-elect Brent Wissink to Management Board | For |
| 6.C | Reelect Jorg Gerbig to Management Board | For |
| 7.A | Re-elect Adriaan Nuhn to Supervisory Board | For |
| 7.B | Re-elect Corinne Vigreux to Supervisory Board | For |
| 7.C | Re-elect Ron Teerlink to Supervisory Board | For |
| 7.D | Re-elect Gwyn Burr to Supervisory Board | For |
| 7.E | Re-elect Jambu Palaniappan to Supervisory Board | For |
| 8 | Grant Board Authority to Issue Shares Up to 25% of Issued Capital | For |
| 9.A | Issue Shares for Cash | For |
| 9.B | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Other Business | Non-Voting |
| 12 | Close Meeting | Non-Voting |
