| 1 | Opening and announcements. | Non-Voting |
| 2 | Report by the Board of Management for the fiscal year 2020 | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Advisory Vote on the Remuneration Report | Abstain |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 6 | Approve the Dividend | For |
| 7 | Discharge the Management Board | Oppose |
| 8 | Discharge the Supervisory Board | Oppose |
| 9 | Appoint the Auditors | Abstain |
| 10 | Opportunity to Make Recommendation for the Appointment of a Member of the Supervisory Board | Non-Voting |
| 11 | Elect Edzard J.C. Overbeek - Non-Executive Director | For |
| 12 | Elect G.J.A. van de Aast - Non-Executive Director | For |
| 13 | Announce Vacancies on the Supervisory Board | Non-Voting |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Authorise Cancellation of Treasury Shares | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 18 | Any Other Business | Non-Voting |
| 19 | Voting Results and Closure of the Meeting | Non-Voting |
