| 1 | Opening | Non-Voting |
| 2.A | Report of the Executive Board and Report of the Supervisory Board | Non-Voting |
| 2.B | Main Items Corporate Governance Structure and Compliance with the Corporate Governance Code in 2017 | Non-Voting |
| 2.C | Account for Application of the Remuneration Policy | Non-Voting |
| 2.D | Approve Financial Statements | For |
| 2.E | Explanation of the Policy on Reserves and Dividends | Non-Voting |
| 2.F | Approve the Dividend | For |
| 2.G | Approve the Special Dividend | For |
| 3.A | Discharge the Executive Board | For |
| 3.B | Discharge the Supervisory Board | For |
| 4.A | Re-elect Jacques Van Den Broek to the Executive Board | For |
| 4.B | Re-elect Chris Heutink to the Executive Board | For |
| 4.C | Elect Henry Schirmer on the Executive Board. | For |
| 4.D | Ad-hoc amendment to the Remuneration Policy of the Executive Board in regard to the Appointment of Henry Schirmer | Oppose |
| 5.A | Re-elect Frank Dorjee | For |
| 5.B | Elect Annet Aris | Abstain |
| 6.A | Authorize the Board to issue shares. | Oppose |
| 6.B | Authorize the Executive Board to restrict or exclude the pre-emptive right to any issue of shares | Oppose |
| 6.C | Authorise Share Repurchase | Oppose |
| 6.D | Authorise Cancellation of Treasury Shares | For |
| 7 | Amend Articles | For |
| 8 | Appoint the Auditors | For |
| 9 | Any other Business | Non-Voting |
| 10 | Closing | Non-Voting |
