| 1 | Opening | Non-Voting |
| 2 | Report of the Management Board for the financial year 2022 | Non-Voting |
| 3 | Explanation of policy on additions to reserves and dividends | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Proposal for discharge of liabilities of the members of the Management Board | For |
| 8 | Proposal for discharge of liabilities of the members of the Supervisory Board | For |
| 9 | Proposal to reappoint Mr. Peter Agnefjäll as member of the Supervisory Board | For |
| 10 | Proposal to reappoint Mr. Bill McEwan as member of the Supervisory Board | For |
| 11 | Proposal to reappoint Ms. Katie Doyle as member of the Supervisory Board | For |
| 12 | Proposal to appoint Ms. Julia Vander Ploeg as new member of the Supervisory Board | For |
| 13 | Proposal to reappoint Mr. Frans Muller as member of the Management Board | For |
| 14 | Proposal to appoint Mr. JJ Fleeman as new member of the Management Board | For |
| 15 | Appoint the Auditors | Abstain |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Authorise Cancellation of Treasury Shares | For |
| 20 | Closing (including Q&A) | Non-Voting |
