| 1 | Presidents speech | Non-Voting |
| 2.A | Discuss remuneration report | Non-Voting |
| 2.B | Receive explanation on Company's reserves and dividend policy | Non-Voting |
| 2.C | Receive the Annual Report | For |
| 2.D | Approve the Dividend | For |
| 2.E | Discharge the Management Board | For |
| 2.F | Discharge the Supervisory Board | For |
| 3 | Re-elect N. Dhawan | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5.A | Issue Shares with Pre-emption Rights | For |
| 5.B | Authorize Board to Exclude Preemptive Rights | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Authorise Cancellation of Treasury Shares | For |
| 8 | Other business | Non-Voting |
