| 1 | Call to Order and Announcements | Non-Voting |
| 2.A | Discussion of the Report by the Executive Board | Non-Voting |
| 2.B | Discussion of the report by the Supervisory Board | Non-Voting |
| 2.C | Overview of the Implementation of the Remuneration Policy | Non-Voting |
| 2.D | Receive the Annual Report | For |
| 3.A | Approve Amendments to the Remuneration Policy | Oppose |
| 3.B | Approve equity award grant to executive directors | Oppose |
| 3.C | Changing the profile of the Supervisory Board | Non-Voting |
| 4 | Discharge the Executive Board | For |
| 5 | Discharge the Supervisory Board | For |
| 6.A | Authority to Issue Ordinary and Cumulative Finance Preference Shares | Oppose |
| 6.B | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6A | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | Amend Articles | For |
| 9.A | Re-elect C.M.C. Mahieu | For |
| 9.B | Re-elect K.S. Wester | For |
| 9.C | Re-elect P.A.F.W. Elverding | For |
| 10 | Appoint the auditors | Oppose |
| 12 | Approve Publication of Annual Reports and other financial information in English | Abstain |
| 13 | Any other business | Non-Voting |
| 14 | Closure of the Meeting | Non-Voting |
