| 1 | Opening and Announcements | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Report on the remuneration in the year 2014 | Non-Voting |
| 4 | Receive the Annual Report | For |
| 5 | Receive Explanation on Company's Financial and Dividend Policy | Non-Voting |
| 6 | Approve the dividend | For |
| 7 | Discharge the Board of Management | For |
| 8 | Discharge the Supervisory Board | For |
| 9 | Appoint the auditors | For |
| 10 | Opportunity to make recommendations for the appointment of a supervisory board member | Non-Voting |
| 11 | Elect Jolande Sap | For |
| 12 | Elect Peter Hartman | Abstain |
| 13 | Announce Vacancies on the Supervisory Board Arising in 2016 | Non-Voting |
| 14 | Approve remuneration of the members of the strategy and organization committee | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Approve reduction of statutory reserve to reduce capital | For |
| 17 | Approve authority to increase authorised share capital and issue shares | For |
| 18 | Issue shares with pre-emption rights disapplied | For |
| 19 | Any other business and closure of the meeting | Non-Voting |
