| 1 | Opening of the meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Receive Report of Management Board | Non-Voting |
| 4.1 | Discuss Remuneration Report 2014 | Non-Voting |
| 4.2 | Approve fees payable to the Board of Directors | For |
| 5.1 | Receive Information by PricewaterhouseCoopers Accountants N.V. | Non-Voting |
| 5.2 | Receive the Annual Report | For |
| 5.3 | Discuss the dividend policy | Non-Voting |
| 6.1 | Discharge the Management Board | Abstain |
| 6.2 | Discharge the Supervisory Board | Abstain |
| 7 | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 8.1 | Issue shares for cash | Oppose |
| 8.2 | Authorise the Executive Board to exclude pre-emption rights | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10.1 | Resignation of Mr. S. Hepkema as Management Board Member | Non-Voting |
| 10.2 | Elect E. Lagendijk to Management Board | For |
| 10.3 | Elect P. Barril to Management Board | For |
| 11.1 | Resignation of H.C. Rothermund as Chairman and a Member of the Supervisory Board | Non-Voting |
| 11.2 | Resignation of K.A. Rethy as a Member of the Supervisory Board | Non-Voting |
| 11.3 | Elect Mr. S. Hepkema to Supervisory Board | For |
| 11.4 | Elect Mrs. C. Richard to Supervisory Board | For |
| 11.5 | Elect Mrs. L. Mulliez to Supervisory Board | For |
| 12 | Transact any other business | Non-Voting |
| 13 | Closing of the general meeting | Non-Voting |
