| 1 | Open Meeting | Non-Voting |
| 2.A | Receive Reports of Management Board and Supervisory Board | Non-Voting |
| 2.B | Approve the Remuneration Report | Oppose |
| 2.C | Approve Financial Statements | Abstain |
| 2.D | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 2.E | Approve the Dividend | For |
| 2.F | Approve the Special Dividend | For |
| 3.A | Approve the Discharge of Management Board | Abstain |
| 3.B | Approve the Discharge of Supervisory Board | Abstain |
| 4 | Amend Remuneration Policy. | Oppose |
| 5 | Elect Sander Van't Noordende - Non-Executive Director | For |
| 6.A | Issue Shares for Cash | Oppose |
| 6.B | Authorise Share Repurchase | Oppose |
| 6.C | Authorise Cancellation of Repurchase of up to 10% of issued share capital | For |
| 7 | Re-appoint Deloitte Accountants BV as Auditors | Abstain |
| 8 | Any other Business | Non-Voting |
| 9 | Close Meeting | Non-Voting |
