| 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 | For |
| 5.2 | Approve remuneration Report for Supervisory Board Members | For |
| 6 | Approve Remuneration Policy for Management Board Members | For |
| 7 | Approve Remuneration Policy | For |
| 8 | Receive Report of Auditors | Non-Voting |
| 9 | Adopt Financial Statements and Statutory Reports | For |
| 10 | Receive Explanation on Company's Dividend Policy | For |
| 11 | Approve the Dividend | For |
| 12 | Approve Discharge of Management Board | For |
| 13 | Approve Discharge of Supervisory Board | For |
| 14.1 | Issue Shares with Pre-emption Rights | For |
| 14.2 | Issue Shares with Pre-emption Rights | Oppose |
| 15.1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Oppose |
| 15.2 | Authorise Cancellation of Treasury Shares | For |
| 16 | Reelect B.Y.R. Chabas to Management Board | For |
| 17 | Acknowledge Resignation of F.G.H. Deckers as Supervisory Board Member | Non-Voting |
| 18 | Acknowledge Resignation of T.M.E. Ehret as Supervisory Board Member | Non-Voting |
| 19 | Reelect F.R. Gugen to Supervisory Board | For |
| 20 | Elect A.R.D. Brown to Supervisory Board | For |
| 21 | Elect J.N. van Wiechen to Supervisory Board | For |
| 22 | Allow Questions | Non-Voting |
| 23 | Close Meeting | Non-Voting |
