| 1 | Open Meeting | Non-Voting |
| 2 | President's Speech | Non-Voting |
| 3.a | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 3.b | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 3.c | Approve Financial Statements | For |
| 3.d | Approve the Dividend of EUR 0.85 per Common Share | For |
| 3.e | Approve the Remuneration Report | Oppose |
| 3.f | Discharge the Management Board | For |
| 3.g | Discharge the Supervisory Board | For |
| 4 | Re-elect R.W.O Jakobs to the Management Board as President and CEO | For |
| 5.a | Re-elect Paul Stoffels - Non-Executive Director | For |
| 5.b | Re-elect Herna Verhagen - Non-Executive Director | Oppose |
| 5.c | Re-elect Sanjay Poonen - Non-Executive Director | For |
| 5.d | Elect John DeFord - Non-Executive Director | Oppose |
| 6 | Approve Remuneration Policy of the Supervisory Board | For |
| 7.a | Issue Shares with Pre-emption Rights | For |
| 7.b | Disapplication of Pre-Emptive Rights | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Authorise Cancellation of Treasury Shares | For |
| 10 | Transact Any Other Business | Non-Voting |
| 11 | Close the Meeting | Non-Voting |
