| 1 | Open meeting | Non-Voting |
| 2 | Receive Financial Statements | Non-Voting |
| 3.A | Discuss Remuneration Policy | Non-Voting |
| 3.B | Approve Financial Statements | For |
| 3.C | Discuss the Companies Dividend policy | Non-Voting |
| 3.D | Approve the Dividend | For |
| 4.A | Discharge the Board | For |
| 4.B | Discharge the Supervisory Board | For |
| 5 | Approve adjustments to Remuneration Policy | Oppose |
| 6 | Approve number of shares for the Management Board | For |
| 7 | Discuss updated profile of the Supervisory Board | Non-Voting |
| 8.A | Re-elect Mr. G.J. Kleisterlee | For |
| 8.B | Re-elect Ms. A.P. Aris | Abstain |
| 8.C | Re-elect Mr. R.D. Schwalb | For |
| 8.D | Re-elect Mr. W.H. Ziebart | For |
| 8.E | Notice that Ms A.P Aris and Mr w.h. Ziebart will be retiring at the 2020 AGM | Non-Voting |
| 9 | Approve Fees Payable to the Board of Directors | Oppose |
| 10 | Appoint the Auditors | For |
| 11.A | Issue Shares with Pre-emption Rights | For |
| 11.B | Authorise the Board to Waive Pre-emptive Rights in connection with item 11.A | For |
| 11.C | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 11.D | Authorise the Board to Waive Pre-emptive Rights in connection with item 11.C | For |
| 12.A | Authorise Share Repurchase | Oppose |
| 12.B | Authorise additional Share Repurchase | Oppose |
| 13 | Authorise Cancellation of Ordinary Shares | For |
| 14 | Transact any other buisness | Non-Voting |
| 15 | Close Meeting | Non-Voting |
