| 1 | Open Meeting | Non-Voting |
| 2.a | Receive Report of Supervisory Board | Non-Voting |
| 2.b | Approve Application of Remuneration policy | Oppose |
| 3 | Receive Report of Management Board | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6.a | Discharge the Management Board | For |
| 6.b | Discharge the Supervisory Board | For |
| 7.a | Approve Fees Payable to the Board of Directors | For |
| 7.b | Approve Remuneration Policy for Management Board Members | Oppose |
| 8.a | Elect H.Th.E.M. Rottinghuis to Supervisory Board | For |
| 8.b | Reelect H.L.J. Noy to Supervisory Board | For |
| 9.a | Issue Shares with Pre-emption Rights | For |
| 9.b | Authorise the Board to Waive Pre-emptive Rights | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Ratify Ernst & Young as Auditors | For |
| 12 | Other business | Non-Voting |
| 13 | Close Meeting | Non-Voting |
