| 1 | Presentation by Eric Rondolat, CEO | Non-Voting |
| 2 | Discuss Remuneration Report | Non-Voting |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 4 | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 5 | Approve Financial Statements | For |
| 6 | Approve the Dividend | For |
| 7.A | Discharge the Management Board | For |
| 7.B | Discharge the Supervisory Board | For |
| 8 | Elect Eelco Blok | For |
| 9.A | Amend Article Re: Change of Company Name | For |
| 10.A | Issue Shares with Pre-emption Rights | For |
| 10.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Authorise Cancellation of Treasury Shares | For |
| 13 | Other Business | Non-Voting |
