| 1 | Opening of the Meeting | Non-Voting |
| 2 | Report of the Management Board for the financial year 2015 | Non-Voting |
| 3 | Report of the Supervisory Board and of its committees for the financial year 2015 | Non-Voting |
| 4 | Discuss Remuneration Report | Non-Voting |
| 5.1 | Receive Information by PricewaterhouseCoopers Accountants NV | Non-Voting |
| 5.2 | Adopt the Financial Statements and Statutory Reports | For |
| 5.3 | Approve the Dividend | Oppose |
| 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 | Amend Articles to reflect changes in Dutch law | For |
| 8.2 | Amend Articles 5.4 and 16.6 | For |
| 8.3 | Amend Articles 1.1,1.3, 4.3, 6.4, 6.5, 6.6, 7.3, 7.5,12.1,12.4, 3.1,13.2, 20, 22.2, 27, 30.1, 32.1, 33.1, 33.3, 35 and 40 | For |
| 9.1 | Issue Shares with Pre-emption Rights | For |
| 9.2 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 10 | Authorise Share Repurchase | For |
| 11 | Elect Peter M. van Rossum as a Member of the Management Board | For |
| 12.1 | Re-elect Thomas M.E. Ehret as a Member of the Supervisory Board | For |
| 12.2 | Re-elect Floris G.H. Deckers as a Member of the Supervisory Board | Abstain |
| 13 | Allow questions | Non-Voting |
| 14 | Closing | Non-Voting |
