| 1 | Open Meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Discuss Remuneration Report containing remuneration policy for Management Board Members | Non-Voting |
| 4 | Receive the Annual Report | For |
| 5.A | Discharge the Executive Directors | For |
| 5.B | Discharge the Board | For |
| 6 | Approve the dividend | For |
| 7 | Appoint the auditors | Oppose |
| 8.A | Re-elect Anthony Habgood | For |
| 8.B | Re-elect Wolfhart Hauser | For |
| 8.C | Re-elect Adrian Hennah | For |
| 8.D | Re-elect Lisa Hook | Abstain |
| 8.E | Re-elect Marike van Lier Lels | For |
| 8.F | Re-elect Robert Polet | Abstain |
| 8.G | Re-elect Linda Sanford | For |
| 8.H | Re-elect Ben van der Veer | For |
| 9.A | Re-elect erik Engstrom as Executive Director | For |
| 9.B | Re-elect Nick Luff as Executive Director | For |
| 10.A | Amend Articles: Re: Cancellation of R shares | For |
| 10.B | Approve cancellation of all R Shares with repaymment | For |
| 10.C | Amend Articles: Re: Delete All References to the R Shares After Cancellation | For |
| 11.A | Issue of bonus shares | Abstain |
| 11.B | Authorise Board to exclude preemptive rights from share issuance of Bonus Shares under item 11A | Abstain |
| 12 | Approve the Name Change | For |
| 13.A | Authorise Share Repurchase | Oppose |
| 13.B | Authorise Cancellation of Treasury Shares | For |
| 14.A | Grant Board Authority to Issue Shares and additional shares in case of Merger or Acquisitions | For |
| 14.B | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 14a | For |
| 15 | Other Business | Non-Voting |
| 16 | Close Meeting | Non-Voting |
