| 1 | Opening and Announcements | Non-Voting |
| 2 | The Board of Management report for the Fiscal year 2018 | Non-Voting |
| 3 | Remuneration in the fiscal year 2018 | Non-Voting |
| 4 | Amend Existing Long Term Incentive Plan | Oppose |
| 5 | Proposal To Adopt The Financial Statements For The Fiscal Year 2018 | For |
| 6 | Explanation Of The Financial And Dividend Policy | Non-Voting |
| 7 | Proposal To Determine The Dividend Over The Fiscal Year 2018 | For |
| 8 | Discharge the Management Board | For |
| 9 | Discharge the Supervisory Board | For |
| 10 | Appoint the Auditors | For |
| 11 | Opportunity to make recommendations | Non-Voting |
| 12 | Re- elecrt Mrs. J.C.M. Sap | Abstain |
| 13 | Re-elect Mr. P.F. Hartman | For |
| 14 | Announcements Concerning Vacancies in the Supervisory Board | Non-Voting |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Reduce Share Capital | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 19 | Transact Any Other Business | Non-Voting |
| 20 | Voting Results And Closure Of The Meeting | Non-Voting |
