| 1 | Opening and announcements
| Non-Voting |
| 2a | Report of the management board for the financial year 2022 | Non-Voting |
| 2b | Approve the Remuneration Report | Abstain |
| 2c | Approve Financial Statements | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4a | Discharge the Management Board | For |
| 4b | Discharge the Suporvisory Board | For |
| 5a | Elect Jitse Groen as Chief Executive Officer and member of the Management Board | For |
| 5b | Elect Mr. Brent Wissink as Chief Financial Officer and member of the Management Board | For |
| 5c | Elect Mr. Jörg Gerbig as member of the Management Board | For |
| 5d | Elect Mr. Andrew Kenny as member of the Management Board | For |
| 6a | Elect Dick Boer - Chair (Non Executive) | For |
| 6b | Elect Corinne Vigreux - Vice Chair (Non Executive) | For |
| 6c | Elect Lloyd Frink - Non-Executive Director | For |
| 6d | Elect Jambu Palaniappan - Non-Executive Director | For |
| 6e | Elect Mieke De Schepper - Non-Executive Director | For |
| 6f | Elect Ron Teerlink - Non-Executive Director | For |
| 6g | Elect Abbe Luersman - Non-Executive Director | For |
| 6h | Elect Angela Noon - Non-Executive Director | For |
| 7 | Appoint the Auditors | Oppose |
| 8a | Issue Shares with Pre-emption Rights | For |
| 8b | Approve General Share Issue Mandate | For |
| 9a | Authorise the Board to Waive Pre-emptive Rights in Connection with Proposal 8a | Oppose |
| 9b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Any other business | Non-Voting |
| 12 | Closing of the meeting | Non-Voting |
