| 1 | Opening and Announcements | Non-Voting |
| 2 | Discussion of the Developments in the Financial Year 2017 | Non-Voting |
| 3 | Annual Report 2017 | Non-Voting |
| 4 | Discussion Regarding the Corporate Governance Headlines and the Compliance with the Dutch Corporate Governance Code | Non-Voting |
| 5 | Discussion of the Execution of the Remuneration Policy During the Financial Year 2017 | Non-Voting |
| 6 | Approve Financial Statements | For |
| 7.A | Dividend Policy | Non-Voting |
| 7.B | Approve the Dividend | For |
| 8 | Discharge the Management Board | Abstain |
| 9 | Discharge the Supervisory Board | Abstain |
| 10.A | Announcement of Two Vacancies in the Supervisory Board | Non-Voting |
| 10.B | Opportunity to make Recommendations for the Re-appointment of Members of the Supervisory Board | Non-Voting |
| 10.C | Announcement by the Supervisory Board of the Nominees | Non-Voting |
| 11 | Elect Mr Nooitgedagt | Abstain |
| 12 | Re-elect Mr Wallage | For |
| 13 | Announcement of Vacancies in the Supervisory Board as per the Close of the AGM in 2019 | Non-Voting |
| 14 | Intended Appointment of Pim Berendsen as member of the Board of Management | Non-Voting |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 17 | Questions | Non-Voting |
| 18 | Close | Non-Voting |
