| 1. | Open meeting | Non-Voting |
| 2.A. | Receive report of supervisory board | Non-Voting |
| 2.B. | Approve the Remuneration Report for the Executive Board | Oppose |
| 2.C. | Approve the Remuneration Report for the Supervisory Board | For |
| 3.A. | Receive report of executive board | For |
| 3.B. | Discussion on company's corporate governance structure | Non-Voting |
| 4. | Approve Financial Statements | For |
| 5. | Approve the Dividend (EUR 0.30) | For |
| 6.A. | Discharge the Executive Board | For |
| 6.B. | Discharge the Supervisory Board | Oppose |
| 7. | Elect Paul Hamer - Non-Executive Director | For |
| 8.A. | Issue Shares with Pre-emption Rights | For |
| 8.B. | Authorise the Board to Waive Pre-emptive Rights | For |
| 9. | Authorise Share Repurchase | For |
| 10. | Other business | Non-Voting |
| 11. | Close meeting | Non-Voting |
