| 1 | Open Meeting | Non-Voting |
| 2a | Recieve Report of the Supervisory Board | Non-Voting |
| 2b | Discuss Implementation of the Remuneration Policy | Non-Voting |
| 3 | Recieve Report of the Executive Board | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6a | Discharge the Board | Abstain |
| 6b | Discharge the Supervisory Board | Abstain |
| 7 | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 9 | Re-elect C.M.C. Mahieu | For |
| 9a | Issue Shares for Cash | For |
| 9b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Appoint the Auditors | For |
| 12 | Transact any other business | Non-Voting |
| 13 | Close Meeting | Non-Voting |
