| 1 | Opening of the meeting | Non-Voting |
| 2A | Receive report of Supervisory Board | Non-Voting |
| 2B | Receive report of Supervisory Board | Non-Voting |
| 2C | Overview of the Implementation of the Remuneration Policy | Non-Voting |
| 2D | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Management Board | For |
| 5 | Discharge the Supervisory Board | For |
| 6A | Grant Board authority to issue Ordinary and Cumulative Finance Preference Shares up 10% of issued capital plus additional 10% in case of takeover/merger | For |
| 6B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8A | Re-elect R.P. Van Wingerden to Executive Board | For |
| 8B | Re-elect T. Menssen to Executive Board | For |
| 9 | Re-elect H.L.J. Noy to Supervisory Board | For |
| 10 | Other business | Non-Voting |
| 11 | Close meeting | Non-Voting |
