| 1 | Open Meeting | Non-Voting |
| 2 | Receive Annual Report | Non-Voting |
| 3 | Receive Explanation on Sustainability | Non-Voting |
| 4 | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 5 | Approve the Remuneration Report | Oppose |
| 6.A | Approve Financial Statements | Abstain |
| 6.B | Approve the Dividend Policy | For |
| 6.C | Approve the Dividend of EUR 2.50 Per Share | For |
| 7.A | Approve Discharge of Executive Board | For |
| 7.B | Approve Discharge of Supervisory Board | For |
| 8 | Discuss Supervisory Board Profile | Non-Voting |
| 9 | Notification of Intended Re-appointment of Annemiek Van Melick as Member of the Executive Board | Non-Voting |
| 10.A | Re-elect David Cole - Chair (Non Executive) | Oppose |
| 10.B | Re-elect Pauline van der Meer Mohr - Vice Chair (Non Executive) | For |
| 10.C | Elect Irine Gaasbeek - Non-Executive Director | For |
| 11 | Amend the Fixed Annual Fee Level for the Members of the Supervisory Board | For |
| 12.AI | Grant Board Authority to Issue Shares | For |
| 12AII | Authorize Board to Exclude Pre-Emptive Rights From Share Issuances | For |
| 12.B | Grant Board Authority to Issue Shares in Connection With a Rights Issue | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve Reduction in Share Capital | For |
| 15 | Close Meeting | Non-Voting |
