| 1 | Open Meeting | Non-Voting |
| 2 | Report of the Management Board | Non-Voting |
| 3 | Report of the Supervisory Board | Non-Voting |
| 4 | Summary of the Corporate Governance policy | Non-Voting |
| 5.1 | Approve the Remuneration Report - Management Board | Oppose |
| 5.2 | Approve the Remuneration Report - Supervisory Board | For |
| 6 | Recieve Auditors' Report | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Receive Explanation on Company's Dividend Policy | Non-Voting |
| 9 | Approve the Dividend | For |
| 10 | Discharge the Management Board | For |
| 11 | Discharge the Supervisory Board | For |
| 12.1 | Issue Shares with Pre-emption Rights | For |
| 12.2 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 13.1 | Authorise Share Repurchase | Oppose |
| 13.2 | Approve cancellation of shares held in treasury | For |
| 14 | Amend Articles: Allow Interim Dividends, Acquiring Preference Shares with Reserves and Updating Articles to Reflect Legal Changes | Oppose |
| 15.1 | Ackowledge Resignation of Mr E. Lagendijk as member of the Management Board | Non-Voting |
| 15.2 | Elect Mr Ø. Tangen as member of the Management Board | For |
| 16.1 | Ackowledge end of term resignation of Mr F.R. Gugen as member of the Supervisory Board | Non-Voting |
| 16.2 | Elect Hilary Ann Mercer - Non-Executive Director | For |
| 16.3 | Elect Roeland Baan - Chair (Non Executive) | For |
| 16.4 | Elect Bernard Bajolet - Non-Executive Director | For |
| 17 | Communications and questions | Non-Voting |
| 18 | Voting Results | Non-Voting |
| 19 | Closing | Non-Voting |
