| 1. | Opening | Non-Voting |
| 2.a. | Receive the Directors Report | Non-Voting |
| 2.b. | Approve the Remuneration Report for the Executive Board | For |
| 2.c. | Approve the Remuneration Report for the Supervisory Board | For |
| 3. | Receive the Executive Board Report | Non-Voting |
| 4. | Approve Financial Statements | For |
| 5. | Approve the Dividend | For |
| 6.a. | Discharge the Executive Board | For |
| 6.b. | Discharge the the Supervisory Board | For |
| 7.a. | Elect N.M Skorupska - Non-Executive Director | For |
| 7.b. | Elect Paul Sheffield - Non-Executive Director | For |
| 8. | Elect MR H. De Pater to the Management Board | For |
| 9. | Authorise Cancellation of Treasury Shares | For |
| 10.a. | Approve General Share Issue Mandate | For |
| 10.b. | Authorise the Board to Waive Pre-emptive Rights | For |
| 11. | Authorise Share Repurchase | For |
| 12. | Appoint the Auditors | For |
| 13. | Appoint the Sustainability Auditors | For |
| 14. | Any Other Business | Non-Voting |
| 15. | Closing the Meeting | Non-Voting |
