| 1 | Opening of the meeting | Non-Voting |
| 2 | Receive report of Management Board | Non-Voting |
| 3 | Receive remuneration report containing remuneration policy for Management Board members | Non-Voting |
| 4 | Adopt the Financial Report. | For |
| 5 | Receive explanation on Company's financial and dividend policy | Non-Voting |
| 6 | Approve the Dividend | For |
| 7 | Amend Articles | For |
| 8 | Discharge the Management Board | For |
| 9 | Discharge the Supervisory Board | For |
| 10 | Appoint the Auditors | Abstain |
| 11 | Opportunity to make recommendations | Non-Voting |
| 12 | Re-elect P.A.M Van Bommel | For |
| 13 | Announce vacancies on the Board | Non-Voting |
| 14 | Authorise Share Repurchase | For |
| 15 | Reduce Share Capital | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Authorize Board to Exclude Pre-emptive Rights from Share Issuances | Oppose |
| 18 | Closing of the meeting | Non-Voting |
