| 1 | Open Meeting and Receive Announcements | Non-Voting |
| 2.A | Elect D. Koopmans to Supervisory Board | For |
| 2.B | Elect B. Elfring to Supervisory Board | For |
| 3 | Elect R. Joosten to Executive Board | For |
| 4 | Amend Remuneration Policy | Oppose |
| 5 | Other Business | Non-Voting |
| 6 | Close the meeting | Non-Voting |
