| 1 | Speech of the President | Non-Voting |
| 2.A | Explanation of the implementation of the remuneration policy | Non-Voting |
| 2.B | Explanation of policy on additions to reserves and dividends | Non-Voting |
| 2.C | Receive the Annual Report | For |
| 2.D | Approve the dividend | For |
| 2.E | Discharge the Board of Management | For |
| 2.F | Discharge the Supervisory Board | For |
| 3 | Approve the Demerger | Abstain |
| 4.A | Re-elect F.A. Van Houten to Management Board | For |
| 4.B | Re-elect R.H. Wirahadiraksa to Management Board | For |
| 4.C | Re-elect P.A.J. Nota to Management Board | For |
| 5.A | Re-elect J.P. Tai to Supervisory Board | For |
| 5.B | Re-elect H. Von Prondzynski to Supervisory Board | For |
| 5.C | Re-elect C.J.A Van Lede to Supervisory Board | For |
| 5.D | Elect D.E.I. Pyott to Supervisory Board | For |
| 6 | Approve fees payable to the Board of Directors | For |
| 7.A | Appoint the auditors | For |
| 7.B | Amend Articles: Re: Change the Term of Appointment of External Auditors | For |
| 8.A | Issue shares for cash in connection with or on the occasion of mergers, acquisitions and/or strategic alliances | Oppose |
| 8.B | Authorise board to excluded pre-emptive rights from share issuance | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Reduce Share Capital | For |
| 23 | Any other business | Non-Voting |
