| 1 | Opening and Announcements. | Non-Voting |
| 2 | The Board of Management report for the Fiscal year 2017 | Non-Voting |
| 3 | Explanation of Corporate Governance | Non-Voting |
| 4 | Remuneration of Fiscal year 2017 | Non-Voting |
| 5 | Approve Financial Statements | For |
| 6 | Explanation of the Financial and Divided policy | Non-Voting |
| 7 | Approve the Dividend | For |
| 8 | Discharge the Management Board | For |
| 9 | Discharge the Supervisory Board | For |
| 10 | Amend Articles 2 and 18 | For |
| 11 | Appoint the Auditors | For |
| 12 | Re-elect Mr Jan Kees De Jager in the Board of Management. | For |
| 13 | Opportunity to make recommendations | Non-Voting |
| 14 | Re-elect Ms Claudia Zuiderwijk | For |
| 15 | Re-elect Mr D.W. Sickinghe | For |
| 16 | Announcements Concerning Vacancies in the Supervisory Board. | Non-Voting |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Reduce Share Capital | For |
| 19 | Authorize the Executive Board to issue Shares with Pre-emption Rights | For |
| 20 | Authorize the Executive Board to Waive Pre-emptive Rights | Oppose |
| 21 | Any other Business | Non-Voting |
