| 1 | Opening | Non-Voting |
| 2a | Report of the Board for the financial year 2024 | Non-Voting |
| 2b | Advisory vote on the Remuneration Report for the 2024 Financial Year | Oppose |
| 2c | Adoption of the Annual Financial Statements for the 2024 Financial Year | For |
| 2d | Explanation of the Dividend Policy | Non-Voting |
| 2e | Approve the Dividend | For |
| 3a | Discharge of the Executive Members of the Board in respect of the performance of their
duties during the 2024 Financial Year | For |
| 3b | Discharge of the Non-Executive Members of the Board in respect of the performance of their duties during the 2024 Financial Year | For |
| 4a | Governance- Compliance with the updated Dutch Corporate Governance Code | Non-Voting |
| 4b | Amend Articles: i) Allowing newly issued shares to be paid up from distributable reserves. ii) Updating our statutory indemnification clause for members of the Board. iii) Several clerical changes (in the non-official English translation only). | Oppose |
| 5a | Authorise Share Repurchase | Oppose |
| 5b | Authorisation of the Board to issue (rights to subscribe for) up to 10% of the ordinary shares in the Company's capital and to restrict or exclude related pre-emptive rights | Oppose |
| 6 | Authorise Cancellation of Ordinary Shares | For |
| 7 | Amendment of the Company's Directors' Remuneration Policy | Oppose |
| 8 | Approval for the Non-Executive Director Stock Plan | Oppose |
| 9 | Appointment of EY Accountants B.V. as the company's external auditor for the 2024 Financial Year | For |
| 10 | Any other business | Non-Voting |
| 11 | Closing of the meeting | Non-Voting |
