| 1 | Open Meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Non-Voting |
| 5 | Receive the Annual Report | For |
| 6 | Approve the dividend | For |
| 7 | Discharge the Management Board | For |
| 8 | Discharge the Supervisory Board | For |
| 9 | Re-elect Mr. A.D. Boer to Management Board | For |
| 10 | Re-elect Mr. R.F. van den Bergh to Supervisory Board | Abstain |
| 11 | Amend Remuneration Policy | Oppose |
| 12.A | Reduce Share Capital | For |
| 12.B | Decrease the size of the management board | Abstain |
| 13 | Appoint the auditors | For |
| 14 | Issue shares for cash up to 10% of issued share capital | For |
| 15 | Authorize Board to Exclude Preemptive Rights from Share Issuance Under Resolution 14 | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Reduce Share Capital under resolution 16 | For |
| 18 | Close Meeting | Non-Voting |
