| 1. | Opening | Non-Voting |
| 2. | Report by the Board of Management for the fiscal year 2024 | Non-Voting |
| 3. | Approve Financial Statements | Abstain |
| 4. | Approve the Remuneration Report | Oppose |
| 5. | Explanation of the Financial and Dividend Policy | Non-Voting |
| 6. | Approve the Dividend | For |
| 7. | Discharge the Board of Management | For |
| 8. | Discharge the Supervisory Board | For |
| 9. | Amend Articles | For |
| 10. | Opportunity to make Recommendations for the Appointment of Members of the Supervisory Board | Non-Voting |
| 11. | Elect Gerard van de Aast - Chair (Non Executive) | Oppose |
| 12. | Elect Jolande Sap - Non-Executive Director | Oppose |
| 13. | Announcements Concerning Vacancies in the Supervisory Board in 2026 | Non-Voting |
| 14. | Authorise Share Repurchase | Oppose |
| 15. | Authorise Cancellation of Treasury Shares | For |
| 16. | Issue Shares with Pre-emption Rights | For |
| 17. | Authorise the Board to Waive Pre-emptive Rights | For |
| 18. | Any Other Business | Non-Voting |
| 19. | Voting Results and Closure of the Meeting | Non-Voting |
