| 1. | Open Meeting | Non-Voting |
| 2. | Receive Annual Report | Non-Voting |
| 3. | Receive Explanation on Sustainability | Non-Voting |
| 4. | Approve the Remuneration Report | Abstain |
| 5.A. | Approve Financial Statements | Abstain |
| 5.B. | Explanation of the dividend policy | Non-Voting |
| 5.C. | Approve the Dividend | For |
| 6.A. | Discharge the Executive Board | Oppose |
| 6.B. | Discharge the Supervisory Board | Oppose |
| 7.A. | Re-elect Inga Beale - Non-Executive Director | For |
| 7.B. | Re-elect Rob Lelieveld - Non-Executive Director | Oppose |
| 7.C. | Re-elect Cecilia Reyes - Non-Executive Director | For |
| 8. | Approve Fees Payable to the Chair of the Supervisory Board | For |
| 9.A. | Appoint the Sustainability Auditors for 2025 | Abstain |
| 9.B. | Appoint the Auditors from 2026 through 2029 | For |
| 9.C. | Appoint the Sustainability Auditors from 2026 through 2029 | For |
| 10AI. | Issue Shares with Pre-emption Rights | For |
| 10AII | Authorise the Board to Waive Pre-emptive Rights | For |
| 10.B. | Issue Shares with Pre-emption Rights by way of a Rights Issue | For |
| 11. | Authorise Share Repurchase | For |
| 12. | Authorise Cancellation of Treasury Shares | For |
| 13. | Close Meeting | Non-Voting |
