| 1 | Opening | Non-Voting |
| 2 | Speech by President | Non-Voting |
| 3A | Explanation of the Policy on additions to reserves and dividends | Non-Voting |
| 3B | Approve Financial Statements | Abstain |
| 3C | Approve the Dividend | For |
| 3D | Approve the Remuneration Report | Abstain |
| 3E | Discharge the Board of Management | For |
| 3F | Discharge the Supervisory Board | For |
| 4 | Elect Mr M.J. van Ginneken as Member of the Board of Management | For |
| 5A | Elect Chua Sock Koong - Non-Executive Director | For |
| 5B | Elect Indra Nooyi - Non-Executive Director | Abstain |
| 5C | Elect R.J. White - Non-Executive Director | For |
| 6A | Issue Shares with Pre-emption Rights | For |
| 6B | Issue Shares for Cash | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Authorise Cancellation of Treasury Shares | For |
| 9 | Transact Any Other Business | Non-Voting |
| 10 | Closing | Non-Voting |
