| 1 | Open Meeting | Non-Voting |
| 2 | Receive Annual Report | Non-Voting |
| 3 | Approve the Remuneration Report | Abstain |
| 4A | Approve Financial Statements | Abstain |
| 4B | Receive Explanation on Company's Reserves and Dividend Policy
| Non-Voting |
| 4C | Approve the Dividend | For |
| 5A | Approve Discharge of Executive Board
| For |
| 5B | Approve Discharge of Supervisory Board
| For |
| 6A | Announce Intention to Appoint Annemiek van Melick to Executive Board
| For |
| 6B | Announce Intention to Reappoint Delfin Rueda to Executive Board
| For |
| 7A | Re-Elect David Cole - Chair (Non Executive) | Abstain |
| 7B | Re-Elect Hans Schoen - Non-Executive Director | For |
| 7C | Elect Pauline van der Meer Mohr - Non-Executive Director | For |
| 8 | Appoint the Auditors | Abstain |
| 9A.1 | Issue Shares with Pre-emption Rights | For |
| 9A.2 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 9B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue
| For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Approve Reduction in Share Capital through Cancellation of Shares
| For |
| 12 | Close Meeting | Non-Voting |
