| 1 | Opening of the Meeting | Non-Voting |
| 2 | Report of the Management Board | Non-Voting |
| 3 | Report of the Supervisory Board | Non-Voting |
| 4 | Discuss Remuneration Report | Non-Voting |
| 5.1 | Receive Information by PricewaterhouseCoopers Accountants NV | Non-Voting |
| 5.2 | Approve Financial Statements | For |
| 5.3 | Dividend Policy Amendment | Non-Voting |
| 6.1 | Discharge the Management Board | Abstain |
| 6.2 | Discharge the Board | Abstain |
| 7 | Discussion on Company's Corporate Governance Policy | Non-Voting |
| 8.1 | Issue Shares with Pre-emption Rights | For |
| 8.2 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 9.1 | Authorise Share Repurchase | Oppose |
| 9.2 | Authorise Cancellation of Treasury Shares | For |
| 10 | Communications and questions | Non-Voting |
| 11 | Closing of the Meeting | Non-Voting |
