| 1. | Opening | Non-Voting |
| 2.1. | Report of the Management Board | Non-Voting |
| 2.2. | Discussion on the Company's Corporate Governance Structure | Non-Voting |
| 2.3. | Explanation of policy on additions to reserves and dividends | Non-Voting |
| 2.4. | Approve Financial Statements | For |
| 2.5. | Approve the Dividend EUR 1.24 per share | For |
| 3. | Approve the Remuneration Report | Oppose |
| 4.1. | Discharge the Management Board | For |
| 4.2. | Discharge the Supervisory Board | For |
| 5.1. | Re-elect Pauline Van der Meer Mohr - Non-Executive Director | Oppose |
| 5.2. | Elect Neela Montgomery - Non-Executive Director | For |
| 6.1. | Re-elect Jolanda Poots- Bijl to the Management Board | For |
| 7.1. | Approve Remuneration Policy for the Management Board | Oppose |
| 7.2. | Adopt the Amended Remuneration Policy for the Supervisory Board | For |
| 8.1. | Appoint KPMG as Auditors | For |
| 8.2. | Appoint KPMG as Sustainability Auditors | For |
| 9.1. | Issue Shares with Pre-emption Rights | For |
| 9.2. | Authorise the Board to Waive Pre-emptive Rights | For |
| 9.3. | Authorise Share Repurchase | Oppose |
| 9.4. | Authorise Cancellation of Treasury Shares | For |
