| 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 | Discharge the Management Board | Oppose |
| 5.b | Discharge the Board | Oppose |
| 6.a | Reelect Eric Rondolat to Management Board | For |
| 6.b | Reelect Rene van Schooten to Management Board | For |
| 6.c | Elect Maria Letizia Mariani to Management Board | For |
| 7.a | Reelect Arthur van der Poel to Supervisory Board | For |
| 7.b | Reelect Rita Lane to Supervisory Board | For |
| 7c | Elect Frank Lubnau to Supervisory Board | For |
| 7d | Elect Pamela Knapp to Supervisory Board | For |
| 8.a | Approve Remuneration Policy for Management Board | Oppose |
| 8.b | Approve Fees Payable to the Board of Directors | For |
| 9 | Appoint the Auditors | 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 | Transact Any Other Business | Oppose |
