| 1 | Open Meeting | Non-Voting |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Non-Voting |
| 3 | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 4.A | Discuss Remuneration Policy for Management Board | Non-Voting |
| 4.B | Approve Financial Statements | For |
| 4.C | Receive Clarification on Company's Reserves and Dividend Policy | Non-Voting |
| 4.D | Approve the Dividend | For |
| 5.A | Discharge the Management Board | For |
| 5.B | Discharge the Supervisory Board | For |
| 6 | Approve 200,000 Performance Shares for Board of Management | Oppose |
| 7 | Announce Intention to Appoint Directors to Management Board | Non-Voting |
| 8.A | Re-Elect J.M.C. (Hans) Stork | For |
| 8.B | Elect T.L. (Terri) Kelly | For |
| 8.C | Receive Retirement Schedule of the Supervisory Board | Non-Voting |
| 9 | Appoint the Auditors | For |
| 10.A | Issue Shares with Pre-emption Rights | For |
| 10.B | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.A | Oppose |
| 10.C | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 10.D | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.C | Oppose |
| 11.A | Authorise Share Repurchase | Oppose |
| 11.B | Authorise Additional Share Repurchase | Oppose |
| 12 | Authorise Cancellation of Treasury Shares | For |
| 13 | Other Business | Non-Voting |
| 14 | Close Meeting | Non-Voting |
