| 1 | Open Meeting | Non-Voting |
| 2 | Receive Report of the Management Board | Non-Voting |
| 3 | Explination of additions to reserves and dividends | Non-Voting |
| 4 | Explination of the remuneration policy | Non-Voting |
| 5 | Approve Financial Statements | Abstain |
| 6 | Approve the Dividend | For |
| 7 | Discharge the Board | Abstain |
| 8 | Discharge the Supervisory Board | Abstain |
| 9 | Elect K.C Doyle | Abstain |
| 10 | Elect P. Agnefjall | For |
| 11 | Re-elect F.W.H Muller as member of the Management Board | For |
| 12 | Approve Remuneration Policy | Oppose |
| 13 | Appoint the Auditors | Abstain |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Authorise Repurchase of preferance shares | Oppose |
| 18 | Authorise Cancellation of Shares | For |
| 19 | Close Meeting | Non-Voting |
