| 1 | Opening, notifications and announcements | Non-Voting |
| 2.a. | Report of the Supervisory Board | Non-Voting |
| 2.b. | Approve the Remuneration Report | For |
| 2.c. | Approve Fees Payable to the Board of Directors | For |
| 3. | Report of the Executive Board | Non-Voting |
| 4. | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6.a. | Discharge the Executive Board | For |
| 6.b. | Discharge the Supervisory Board | For |
| 7.a. | Re-elect H.Th.E.M. (Henk) Rottinghuis - Chair (Non Executive) | For |
| 7.b. | Re-elect D. Koopmans - Non-Executive Director | Oppose |
| 7.c. | Re-elect B. Elfring - Non-Executive Director | For |
| 8. | Re-elect R.J.M Joosten - Chief Executive | For |
| 9.a. | Approve Fees Payable to the Supervisory Board | For |
| 9.b. | Approve Remuneration Policy | Abstain |
| 10.a. | Issue Shares for Cash | Oppose |
| 10.b. | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 11. | Authorise Share Repurchase | Oppose |
| 12. | Re-appoint EY as the Auditors | Abstain |
| 13. | Any other business | Non-Voting |
| 14. | Closing the meeting | Non-Voting |
