| 1 | Opening | Non-Voting |
| 2.a | Report of the Board for the financial year 2025 | Non-Voting |
| 2.b | Clarification of the Company's reserves and dividend policy | Non-Voting |
| 2.c | Proposal to adopt the financial statements of the Company for the financial year 2025 | For |
| 2.d | Advisory vote on the Directors' Remuneration Report for the financial year 2025 | Abstain |
| 3.a | Discharge the Executive Directors of the Board | For |
| 3.b | Discharge the Non-Executive Directors of the Board | For |
| 4 | Proposal to adopt the Directors' Remuneration Policy | Abstain |
| 5 | Proposal to adopt the Foundation Plan for Growth | Oppose |
| 6.a | Elect Jean-François van Boxmeer - Chair (Non Executive) | Oppose |
| 6.b | Elect Peter ter Kulve - Chief Executive | For |
| 6.c | Elect Abhijit Bhattacharya - Executive Director | For |
| 6.d | Elect Melissa Bethell - Non-Executive Director | For |
| 6.e | Elect Stefan Bomhard - Non-Executive Director | Oppose |
| 6.f | Elect Stacey Cartwright - Senior Independent Director | For |
| 6.g | Elect Reginaldo Ecclissato - Non-Executive Director | Oppose |
| 6.h | Elect Josh Frank - Non-Executive Director | For |
| 6.i | Elect René Hooft Graafland - Non-Executive Director | Oppose |
| 6.j | Elect Anja Mutsaers - Non-Executive Director | For |
| 7.a | Proposal to authorise the Board to issue shares, or grant rights to subscribe for shares | For |
| 7.b | Proposal to authorise the Board to restrict or exclude pre-emption rights in connection with the authorisations referred to in item 7(a) | For |
| 7.c | Proposal to authorise the Board to make one or more repurchases of shares | For |
| 8.a | Appoint the Auditors: KPMG | For |
| 8.b | Appoint the Sustainability Auditors: KPMG | For |
| 9 | Amend Articles | For |
| 10 | Transact Any Other Business | Non-Voting |
| 11 | Close | Non-Voting |
