| 1 | Open Meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 4 | Approve Financial Statements | Abstain |
| 5 | Approve the Dividend | For |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Approve Discharge of Management Board | Abstain |
| 8 | Approve Discharge of Supervisory Board | Abstain |
| 9 | Re-elect Bill McEwan - Vice Chair (Non Executive) | For |
| 10 | Re-elect Rene Hooft Graafland - Non-Executive Director | For |
| 11 | Re-elect Pauline Van der Meer Mohr - Non-Executive Director | For |
| 12 | Re-elect Wouter Kolk to Management Board | For |
| 13 | Adopt Amended Remuneration Policy for Management Board | Oppose |
| 14 | Adopt Amended Remuneration Policy for Supervisory Board | For |
| 15 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors for Financial Year 2022 | Abstain |
| 16 | Ratify KPMG Accountants N.V. as Auditors for Financial Year 2023 | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Authorise Cancellation of Treasury Shares | For |
| 21 | Close Meeting | Non-Voting |
