| 1 | Open Meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Receive Report of Supervisory Board | Non-Voting |
| 4 | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 5.1 | Approve Remuneration report for Management Board Members | Oppose |
| 5.2 | Approve remuneration Report for Supervisory Board Members | For |
| 6 | Approve Remuneration Policy for Management Board Members | Oppose |
| 7 | Receive Report of Auditors | Non-Voting |
| 8 | Adopt Financial Statements and Statutory Reports | For |
| 9 | Receive Explanation on Company's Dividend Policy | Non-Voting |
| 10 | Approve the Dividend | For |
| 11 | Approve Discharge of Management Board | For |
| 12 | Approve Discharge of Supervisory Board | For |
| 13.1 | Issue Shares with Pre-emption Rights | For |
| 13.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances
| For |
| 14.1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Oppose |
| 14.2 | Approve Cancellation of Repurchased Shares
| For |
| 15 | Re-appointment Mr. D.H.M Wood as member of Management Board and Chief Financial Officer. | For |
| 16 | Acknowledge Resignation of A.R.D. Brown and L.B.L.E. Mulliez as Supervisory Board Members | Non-Voting |
| 17 | Elect Ingelise Arntsen - Non-Executive Director | For |
| 18 | Appoint the Auditors | For |
| 19 | Allow Questions | Non-Voting |
| 20 | Close Meeting | Non-Voting |
