| 1 | Open Meeting | Non-Voting |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Non-Voting |
| 3 | Discuss Remuneration Policy for Management Board Members | Non-Voting |
| 4 | Receive the Annual Report | For |
| 5 | Discharge the Management Board | For |
| 6 | Discharge the Supervisory Board | For |
| 7 | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 8 | Approve the dividend | For |
| 9 | Approve Adjustments to the Remuneration Policy | Oppose |
| 10 | Approve Performance Share Arrangements according to Remuneration Policy | For |
| 11 | Amend all employee option scheme | For |
| 12 | Discussion of Updated Supervisory Board Profile | Non-Voting |
| 13.A | Elect Annet Aris | For |
| 13.B | Elect Gerard Kleisterlee | For |
| 13.C | Elect Rolf-Dieter Schwalb | For |
| 14 | Composition of the Supervisory Board in 2016 | Non-Voting |
| 15 | Appoint the auditors | For |
| 16.A | Issue shares for cash | For |
| 16.B | Authorise Board to exclude premptive rights from share issuances Re: Item 16A | For |
| 16.C | Authorise Board to issue shares in case of takeover/merger | Oppose |
| 16.D | Authorise Board to exclude premptive rights from share issuances Re: Item 16C | Oppose |
| 17.A | Authorise Share Repurchase | For |
| 17.B | Authorise Additional Share Repurchase | Oppose |
| 18 | Authorise Cancellation of Treasury Shares | For |
| 19 | Other Business | Non-Voting |
| 20 | Close Meeting | Non-Voting |
