| 1 | Open Meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Receive Report of Supervisory Board | Non-Voting |
| 4 | Discuss Remuneration Report | Non-Voting |
| 5.1 | Receive Information by PricewaterhouseCoopers | Non-Voting |
| 5.2 | Approve Financial Statements | For |
| 5.3 | Approve the Dividend | For |
| 5.4 | Approve the Dividend Policy | Non-Voting |
| 6.1 | Discharge the Management Board | For |
| 6.2 | Discharge the Supervisory Board | For |
| 7 | Discussion on Company's Corporate Governance Structure | 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 |
| 10.1 | Re-elect P.C. Barril to Management Board | For |
| 10.2 | Re-elect E. Lagendijk to Management Board | For |
| 11.1 | Re-elect L.B.L.E Mulliez to Supervisory Board | For |
| 11.2 | Re-elect C.D. Richard to Supervisory Board | For |
| 11.3 | Re-elect S. Hepkema to Supervisory Board | For |
| 12 | Allow Questions | Non-Voting |
| 13 | Close Meeting | Non-Voting |
