| 1 | Opening of the meeting | Non-Voting |
| 2 | 2015 Annual Report | Non-Voting |
| 3 | Implementation of the remuneration policy | Non-Voting |
| 4.A | Receive the Annual Report | For |
| 4.B | Explanation of the profit retention and distribution policy | Non-Voting |
| 4.C | Approve the Dividend | For |
| 4.D | Distribute Reserves | For |
| 5.A | Discharge the Executive Board | For |
| 5.B | Discharge the Supervisory Board | For |
| 6.A | Re-elect Jan Holsboer | For |
| 6.B | Re-elect Yvonne Van Rooij | For |
| 7.A | Issue Shares with Pre-emption Rights | For |
| 7.B | Exclude pre-emptive rights | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Authorise Cancellation of Treasury Shares | For |
| 10 | Any other business and closing | Non-Voting |
