| 1 | Opening of the Meeting | Non-Voting |
| 2 | Receive Report of the Management Board | Non-Voting |
| 3 | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 5 | Discuss Implementation of Remuneration Policy of the Management Board | Non-Voting |
| 6 | Approve Financial Statements | For |
| 7 | Approve the Dividend | For |
| 8 | Discharge of Management Board | Abstain |
| 9 | Discharge the Supervisory Board | Abstain |
| 10 | Elect Wouter Kolk to Management Board | For |
| 11 | Re-elect Rene Hooft Graafland to Supervisory Board | For |
| 12 | Appoint the Auditors | Abstain |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Authorise Cancellation of Treasury Shares | For |
| 17 | Closing of the Meeting | Non-Voting |
