| 1 | Opening | Non-Voting |
| 2a | Receive Reports of Executive Board and Supervisory Board | Non-Voting |
| 2b | Approve the Remuneration Report | Abstain |
| 2c | Approve Financial Statements | Oppose |
| 2d | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 2e | Approve the Dividend | For |
| 3a | Approve the Discharge of Executive Board | For |
| 3b | Approve the Discharge of Supervisory Board | For |
| 4a | Elect Jorge Vazquez to Executive Board | For |
| 4b | Elect Myriam Beatove Moreale to Executive Board | For |
| 5a | Elect Cees't Hart - Non-Executive Director | For |
| 5b | Elect Laurence Debroux - Non-Executive Director | For |
| 5c | Elect Jeroen Drost - Non-Executive Director | For |
| 6a | Issue Shares for Cash | Oppose |
| 6b | Authorise Share Repurchase | Oppose |
| 6c | Authorise Cancellation of Treasury Shares | For |
| 7 | Re-appoint Deloitte as Auditor for FY 2024 | Abstain |
| 8 | Appoint PwC as Auditors for FY 2025 | For |
| 9 | Any Other Business | Non-Voting |
| 10 | Closing | Non-Voting |
