| 1 | Opening of the meeting | Non-Voting |
| 2 | Report of the Management Board for the year under review. | Non-Voting |
| 3 | Report of the Supervisory Board | Non-Voting |
| 4 | Discuss the Remuneration Report 2017 | Non-Voting |
| 5.1 | Receive Information by PricewaterhouseCoopers Accountants NV | Non-Voting |
| 5.2 | Approve Financial Statements | For |
| 5.3 | Approve the Dividend | For |
| 6.1 | Discharge the Management Board | Abstain |
| 6.2 | Discharge the Supervisory Board | Abstain |
| 7 | Approve Remuneration Policy | Abstain |
| 8 | Summary of the Corporate Governance policy | Non-Voting |
| 9 | Re-appoint PricewaterhouseCoopers as Auditor of the Company. | For |
| 10.1 | Issue Shares with Pre-emption Rights | For |
| 10.1.1 | Issue Shares with Pre-emption Rights and for Cash | For |
| 10.1.2 | Issue Shares for Cash for the Purpose of Financing an Acquisition | For |
| 10.2 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 11.1 | Authorise Share Repurchase | Oppose |
| 11.2 | Authorise Cancellation of Treasury Shares | For |
| 12.1 | End of term of Mr F.J.G.M. Cremers as a member of the Supervisory Board | Non-Voting |
| 12.2 | End of term of Mrs L.A. Armstrong as a member of the Supervisory Board | Non-Voting |
| 12.3 | Re-elect Mr F.R. Gugen | For |
| 12.4 | Elect Mr R.IJ. Baan as a member of the Supervisory Board | For |
| 12.5 | Elect Mr B. Bajolet as a member of the Supervisory Board | For |
| 13 | Communications and questions | Non-Voting |
| 14 | Closing of the meeting | Non-Voting |
