| 1 | Speech of the President | Non-Voting |
| 2.a. | Annual Report 2023: Explanation Compliance with the Dutch Corporate Governance Code 2022 | Non-Voting |
| 2.b. | Annual Report 2023: Explanation of the Policy on Additions to Reserves and Dividends | Non-Voting |
| 2.c. | Approve Financial Statements | Oppose |
| 2.d. | Approve the Dividend | For |
| 2.e. | Approve the Remuneration Report | Oppose |
| 2.f. | Discharge the Board of Management | For |
| 2.e. | Discharge the Supervisory Board | For |
| 3. | Elect Ms. C.M. Hanneman as Member of the Board of Management | For |
| 4.a. | Re-elect Feike Sijbesma - Chair (Non Executive) | Oppose |
| 4.b. | Re-elect Peter Löscher - Vice Chair (Non Executive) | For |
| 4.c. | Elect B. Ribadeau-Duma - Non-Executive Director | For |
| 5.a. | Approve Remuneration Policy for the Board of Management | Oppose |
| 5.b. | Approve Fees Payable to the Board of Directors | For |
| 6.a. | Issue Shares with Pre-emption Rights | For |
| 6.b. | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Authorise Cancellation of Treasury Shares | For |
