| 1 | Opening of the Meeting | Non-Voting |
| 2 | Discussion of Fiscal Year 2016 | Non-Voting |
| 3 | Receive Annual Report | Non-Voting |
| 4 | Discuss the Company's Corporate Governance Structure | Non-Voting |
| 5 | Discuss the Remuneration Report | Non-Voting |
| 6 | Approve Financial Statements | For |
| 7.A | Discussion of the Dividend Policy | Non-Voting |
| 7.B | Approve the Dividend | For |
| 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 | Non-Voting |
| 10.C | Announce Intentions to Elect: E Block, AM Jongerius and JWM Engel | Non-Voting |
| 11 | Elect E Block to the Supervisory Board | For |
| 12 | Elect A.M. Jongerius to the Supervisory Board | For |
| 13 | Elect J.W.M Engel to the Supervisory Board | For |
| 14 | Announce Board Vacancies for 2018 | Non-Voting |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 17 | Allow Question | Non-Voting |
| 18 | Close Meeting | Non-Voting |
