| 1 | Opening of the Extraordinary General Meeting | Non-Voting |
| 2 | Election of Chair of the Extraordinary General Meeting | For |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda | For |
| 5 | Election of one or two persons to check and verify the minutes | Non-Voting |
| 6 | Determination of whether the Extraordinary General Meeting has been duly convened | For |
| 7 | Determination of the number of members of the Board | For |
| 8A | Elect Hans Ploos van Amstel - Non-Executive Director | For |
| 8B | Elect Jan Berntsson - Non-Executive Director | For |
| 9 | Determination of remuneration to the new members of the Board | For |
| 10 | Authorisation for the Board to resolve to issue new Class A and Class B shares | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Closing of the Extraordinary General Meeting | Non-Voting |
