| 1 | Opening of the meeting | Non-Voting |
| 2 | Discussion of fiscal year 2015 | Non-Voting |
| 3 | Receive annual report | Non-Voting |
| 4 | Discussion on Company's corporate governance structure | Non-Voting |
| 5 | Discuss remuneration report | Non-Voting |
| 6 | Approve Financial Statements | 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 | Non-Voting |
| 10.C | Announce intention to elect F.H. Rovekamps to the Supervisory Board | Non-Voting |
| 10.D | Announce intention to elect M.A.M Boersma as Chairman of the Supervisory Board | Non-Voting |
| 11 | Elect F. H. Rovekamp | Abstain |
| 12 | Announce vacancies on the Board arising in 2016 | Non-Voting |
| 13 | Issue Shares with Pre-emption Rights | Oppose |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Allow questions | Non-Voting |
| 16 | Closing of the meeting | Non-Voting |
