| 1 | Opening of the Meeting | Non-Voting |
| 2 | Overview of the Company's Business, Financial Situation and Sustainability | Non-Voting |
| 3 | Discussion and implementation of the Remuneration Policy for the Board of Management | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Discharge the Management Board | For |
| 6 | Discharge the Supervisory Board | For |
| 7 | Clarification of the Company's Reserves and Dividend Policy | Non-Voting |
| 8 | Approve the Dividend | For |
| 9 | Approve Remuneration Policy | Abstain |
| 10 | Approve Number of Shares for the Board of Management | Oppose |
| 11 | Approve number of Stock Options and/or Shares for Employees | Oppose |
| 12 | Discuss Management Board Composition and Receive Information on Intended Appointment of First Van Hout to Management Board | Non-Voting |
| 13.A | Re-elect Ms. P.F.M. (Pauline) Van Der Meer Mohr | For |
| 13.B | Re-elect Ms. C.M.S. (Carla) Smits-Nusteling | For |
| 13.C | Re-elect Mr. D.A. (Doug) Grose | For |
| 13.D | Re-elect Mr. W.H. (Wolfgang) Ziebart | For |
| 13.E | Composition of the Supervisory Board | Non-Voting |
| 14 | Approve Fees Payable to the Board of Directors | For |
| 15 | Appoint the Auditors | For |
| 16.A | Issue Shares with Pre-emption Rights | For |
| 16.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 16.C | Issue Shares with Pre-emptive Rights for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 16.D | Authorise the Board to Waive Pre-emptive Rights with regards to 16C | Oppose |
| 17.A | Authorise Share Repurchase | Oppose |
| 17.B | Authorise Share Repurchase of an additional 10% of the Issued Share Capital | Oppose |
| 18 | Authorise Cancellation of Treasury Shares | For |
| 19 | Any Other Business | Non-Voting |
| 20 | Closing of the Meeting | Non-Voting |
