| 1 | Open Meeting | Non-Voting |
| 2a | Receive Report of Management Board | 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 Supervisory Board | For |
| 5a | Elect Jitse Groen to Management Board | For |
| 5b | Elect Brent Wissink to Management Board | For |
| 5c | Elect Jorg Gerbig to Management Board | For |
| 6a | Elect Adriaan Nühn - Chair (Non Executive) | Abstain |
| 6b | Elect Corinne Vigreux - Vice Chair (Non Executive) | Oppose |
| 6c | Elect David Fisher - Non-Executive Director | For |
| 6d | Elect Lloyd Frink - Non-Executive Director | For |
| 6e | Elect Jambu Palaniappan - Non-Executive Director | For |
| 6f | Elect Ron Teerlink - Non-Executive Director | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Other Business | Non-Voting |
| 11 | Close Meeting | Non-Voting |
