| 1 | Opening of the Meeting. | Non-Voting |
| 2 | Calling the Meting to Order. | Non-Voting |
| 3 | Election of Person to Scrutinize the Minutes and Persons to Supervise the Counting of Votes. | Non-Voting |
| 4 | Recording the Legality of the Meeting | Non-Voting |
| 5 | Recording the Attendance at the Meeting and Adoption of the List of Votes | Non-Voting |
| 6 | Presentation of the Annual Accounts, the Report of the Board of Directors and the Auditor's Report. | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Supervisory Board and the President and CEO | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Elect the Board | Oppose |
| 13 | Approve Remuneration of Cost Auditor | Oppose |
| 14 | Set the number of Auditors | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Closing of the meeting | Non-Voting |
