| 1 | Presentation by CEO
| Non-Voting |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy
| Non-Voting |
| 4 | Approve Financial Statements | For |
| 5.a | Approve Extraordinary Dividends of EUR 1.35 Per Share
| For |
| 5.b | Approve Dividends of EUR 1.40 Per Share
| For |
| 6.a | Approve Discharge of Management Board
| For |
| 6.b | Approve Discharge of Supervisory Board
| For |
| 7 | Elect Gerard van de Aast - Vice Chair (Non Executive) | For |
| 8.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital
| For |
| 8.b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Authorise Cancellation of Treasury Shares | For |
| 11 | Other Business | Non-Voting |
