| 1.1 | Opening of the meeting | Non-Voting |
| 1.2 | Receive notifications | Non-Voting |
| 2.1 | Receive Report of Supervisory Board | Non-Voting |
| 2.2 | Discuss the Remuneration Report | Non-Voting |
| 3 | Report by the Executive Board | Non-Voting |
| 4.1 | Receive the Annual Report | For |
| 4.2 | Approve the dividend | For |
| 5.1 | Discharge the Management Board | For |
| 5.2 | Discharge the Supervisory Board | For |
| 6 | Appoint the auditors | For |
| 7 | Re-elect G. Boon as member of the Executive Board | For |
| 8 | Re-elect J.M. de Jong as member of the Supervisory Board | Oppose |
| 9 | Authorise Cancellation of Treasury Shares | Oppose |
| 10.1 | Issue shares with pre-emption rights and for cash | Oppose |
| 10.2 | Authority to restrict or to exclude pre-emption rights entitled to the shareholders | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Transact any other business | Non-Voting |
| 13 | Closing of the meeting | Non-Voting |
