| 1 | Opening of the Meeting | Non-Voting |
| 2.A | Discussion of the Executive Board's Report | Non-Voting |
| 2.B | Discussion of the Supervisory Board's Report | Non-Voting |
| 2.C | Overview of the Implementation of the Remuneration Policy | Non-Voting |
| 2.D | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Executive Board | For |
| 5 | Discharge the Supervisory Board | For |
| 6.A | Issue Shares with Pre-emption Rights | For |
| 6.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8.A | Elect G. Boon to Supervisory Board | For |
| 8.B | Elect H. Valentin to Supervisory Board | For |
| 8.C | Approve Fees Payable to the Board of Directors | For |
| 9 | Close Meeting | Non-Voting |
