| 1 | Open Meeting | Non-Voting |
| 2 | Discussion of Fiscal Year 2014 | Non-Voting |
| 3 | Receive Annual Report | Non-Voting |
| 4 | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 5 | Discuss remuneration preport | Non-Voting |
| 6 | Receive the Annual Report | For |
| 7.a | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 7.b | Discuss Allocation of Income | Non-Voting |
| 8 | Discharge the Management Board | For |
| 9 | Discharge the Supervisory Board | For |
| 10.a | Announce Vacancies on the Board | Non-Voting |
| 10.b | Opportunity to Make Recommendations for the appointment of a member of the Supervisory Board | Non-Voting |
| 10.c | Announce Intention of the Supervisory Board to Nominate T. Menssen and M.A.M. Boersma as Members of the Supervisory Board | Non-Voting |
| 11 | Elect T. Menssen | For |
| 12 | Elect M.A.M. Boersma | For |
| 13 | Announce Vacancies on the Supervisory Board Arising in 2016 | Non-Voting |
| 14 | Announce Intention to Reappoint Ms H.W.P.M.A. Verhagen and Mr J.P.P. Bos as members of the Board of Management | Non-Voting |
| 15 | Appoint the auditors | For |
| 16 | Issue shares with pre-emption rights | Oppose |
| 17 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 16 | Oppose |
| 18 | Allow Questions | Non-Voting |
| 19 | Close meeting | Non-Voting |
