| 1 | Open Meeting | Non-Voting |
| 2.A | Non-Voting | Non-Voting |
| 2.B | Discuss Implementation of the Remuneration Policy | Non-Voting |
| 3 | Receive Report of Management | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6.A | Approve Discharge of Management Board | Abstain |
| 6.B | Discharge the Board | Abstain |
| 7.A | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 7.B | Discussion of Supervisory Board Profile | Non-Voting |
| 8 | Re-elect E.J. (Erik) Bax to Management Board | For |
| 9.A | Issue Shares with Pre-emption Rights | For |
| 9.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Appoint the Auditors | For |
| 12 | Transact Any Other Business | Oppose |
| 13 | Close Meeting | Non-Voting |
