| 1 | Opening of the Meeting | Non-Voting |
| 2 | Receive Annual Report 2016 | Non-Voting |
| 3 | Discuss Remuneration Policy 2016 | Non-Voting |
| 4.A | Approve Financial Statements | For |
| 4.B | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 4.C | Approve the Dividend | For |
| 5.A | Discharge the Executive Board | For |
| 5.B | Discharge the Supervisory Board | For |
| 6 | Announce Intention to Reappoint Lard Friese to Executive Board | Non-Voting |
| 7 | Discussion of Supervisory Board Profile | Non-Voting |
| 8.A | Elect Robert Ruijter | For |
| 8.B | Elect Clara Streit | For |
| 9.A | Approve Fees Payable to the Board of Directors | For |
| 9.B | Approve Increase Maximum Ration between Fixed and Variable Components of Remuneration | For |
| 10 | Amend Articles | For |
| 11.A | Issue Shares with Pre-emption Rights | For |
| 11.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Authorise Cancellation of Treasury Shares | For |
| 14 | Other Business | Non-Voting |
