| 1 | Opening | Non-Voting |
| 2 | Report by the Board of Management for the fiscal year 2025 | Non-Voting |
| 3 | Approve Financial Statements | Abstain |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Explanation of the Financial and Dividend Policy | Non-Voting |
| 6 | Approve the Dividend EUR 0.182 per share | For |
| 7 | Discharge the Board of Management | For |
| 8 | Discharge the Supervisory Board | Abstain |
| 9 | Opportunity to make Recommendations for the Appointment of Members of the Supervisory Board | Non-Voting |
| 10 | Re-elect Kitty Koelemeijer - Non-Executive Director | For |
| 11 | Announcements Concerning Vacancies in the Supervisory Board in 2027 | Non-Voting |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Authorise Cancellation of Treasury Shares | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Authorise the Board to Waive Pre-emptive Rights | For |
| 16 | Any Other Business | Non-Voting |
| 17 | Voting Results and Closure of the Meeting | Non-Voting |
