| 1 | Opening and announcements. | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Remuneration Report | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 6 | Approve the Dividend | For |
| 7 | Approve Discharge of Management Board | For |
| 8 | Approve Discharge of Supervisory Board | For |
| 9 | Appoint the Auditors | Abstain |
| 10 | Opportunity to Make Recommendations | Non-Voting |
| 11 | Elect Jolande Sap - Non-Executive Director | For |
| 12 | Elect Ben Noteboom - Non-Executive Director | For |
| 13 | Elect Frank Heemskerk - Non-Executive Director | For |
| 14 | Elect Herman Dijkhuizen - Non-Executive Director | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Reduce Share Capital | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 19 | Any other business | Non-Voting |
| 20 | Voting results and closure of the meeting | Non-Voting |
