| 1 | Opening and Announcements | Non-Voting |
| 2.A | Receive Report of Supervisory Board | Non-Voting |
| 2.B | Discuss Remuneration Policy for Management Board Members | Non-Voting |
| 2.C | Receive Report of Management Board | Non-Voting |
| 2.D | Receive Report of Auditors | Non-Voting |
| 2.E | Receive the Annual Report | For |
| 2.F.1 | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 2.F.2 | Approve the dividend | For |
| 3.A | Discharge the Management Board | For |
| 3.B | Discharge the Supervisory Board | For |
| 4.A | Re-elect A. Kregting | For |
| 4.B | Approve remuneration of Supervisory Board Committees | For |
| 4.C | Announcement of amendment of profile outline and rules supervisory board | Non-Voting |
| 5 | Announcement of the re-appointment by the supervisory board of Stephan Breedveld as CEO and Chairman of the Management Board as of 11 May 2015 | Non-Voting |
| 6.A | Authorise Share Repurchase | For |
| 6.B | Issue shares for cash | For |
| 6.C | Authorize Board to Exclude Preemptive Rights from Share Issuances | For |
| 7 | Appoint the auditors | For |
| 8 | Questions & answers | Non-Voting |
| 9 | Close the meeting | Non-Voting |
