| 1 | Opening and Announcements | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Approve Financial Statements | Abstain |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 6 | Approve the Dividend | For |
| 7 | Approve Discharge of Management Board | For |
| 8 | Approve Discharge of Supervisory Board | For |
| 9 | Report on Compliance with Updated Dutch Corporate Governance Code | Non-Voting |
| 10 | Appoint the Auditors | For |
| 11 | Approve Remuneration Policy for the Management Board | Oppose |
| 12 | Approve Remuneration Policy for the Supervisory Board | For |
| 13 | Notification of the Intended Re-appointments of Mr. Farwerck, Mr. Figee, Ms. Garssen and Ms. Snoep to the Board of Management. | Non-Voting |
| 14 | Information on the Composition of the Supervisory Board Going Forward. | Non-Voting |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Reduce Share Capital | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 19 | Any Other Business | Non-Voting |
| 20 | Voting Results and Closures of the Meeting | Non-Voting |
