| 1 | Opening | Non-Voting |
| 2 | Report of the Management Board | Non-Voting |
| 3 | Report of the Supervisory Board | Non-Voting |
| 4 | Corporate Governance: Summary of the Corporate Governance Policy | Non-Voting |
| 5 | Receive the Remuneration Report | Non-Voting |
| 5.1 | Approve the Remuneration Report | Oppose |
| 5.2 | Approve Fees Payable to the Board of Directors | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Information by PricewaterhouseCoopers Accountants N.V. | Non-Voting |
| 8 | Approve Financial Statements | For |
| 9 | Dividend Policy | Non-Voting |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Management Board | For |
| 12 | Discharge the Supervisory Board | For |
| 13.1 | Issue Shares for Cash | Oppose |
| 13.2 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 14.1 | Authorise Share Repurchase | Oppose |
| 14.2 | Authorise Cancellation of Treasury Shares | For |
| 15 | End of term of Mr B.Y.R. Chabas as member of the Management Board | Non-Voting |
| 16 | End of term of Mr J.N. van Wiechen as member of the Supervisory Board | Non-Voting |
| 17 | Elect Patrick Ewout Jager - Executive Director | For |
| 18 | Communications and questions | Non-Voting |
| 19 | Closing | Non-Voting |
