| 1 | Presentation by CEO Eric Rondolat | Non-Voting |
| 2 | Approve the Remuneration Report | For |
| 3 | Explanation of the policy on additions to reserves and dividends | Non-Voting |
| 4 | Implementation of the new Dutch corporate governance code in the company's 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 Eric Rondolat as member of the Management Board | For |
| 9.a | Elect Jeroen Drost - Non-Executive Director | For |
| 9.b | Elect Rita Lane - Non-Executive Director | For |
| 9.c | Elect Pamela Knapp - Non-Executive Director | For |
| 10.a | Approve Remuneration Policy for Management Board | Oppose |
| 10.b | Approve Fees Payable to the Board of Directors | For |
| 11 | Appoint the Auditors: PwC | For |
| 12.a | Issue Shares with Pre-emption Rights | For |
| 12.b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Authorise Cancellation of Treasury Shares | For |
| 15 | Any Other Business | Non-Voting |
