| 1. | Presentation by CEO | Non-Voting |
| 2. | Approve the Remuneration Report | Oppose |
| 3. | Receive explanation on Company's reserves and dividend policy | Non-Voting |
| 4. | Discussion on application of the Dutch Corporate Governance Code | Non-Voting |
| 5. | Adopt Financial Statements | For |
| 6. | Approve the Dividend | For |
| 7.A. | Discharge the Management Board | For |
| 7.B. | Discharge the Supervisory Board | For |
| 8.A. | Re-elect Bram Schot - Vice Chair (Non Executive) | Oppose |
| 8.B. | Elect Barbara Holzapfel - Non-Executive Director | For |
| 8.C. | Elect Jeroen Hoencamp - Non-Executive Director | For |
| 9.A. | Grant Board the authority to issue shares | For |
| 9.B. | Authorise Board to exclude pre-emptive rights from share issuances | For |
| 10. | Authorise Share Repurchase | For |
| 11. | Authorise Cancellation of Treasury Shares | For |
| 12. | Any other business | Non-Voting |
