| 1 | Open Meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Non-Voting |
| 4 | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 5 | Approve Financial Statements | For |
| 6 | Approve the Dividend | For |
| 7 | Approve Discharge of Management Board | For |
| 8 | Approve Discharge of Supervisory Board | For |
| 9a | Reelect C.D. del Prado to Management Board | For |
| 9b | Reelect P.A.M. van Bommel to Management Board | For |
| 1a | Elect M.J.C. de Jong to Supervisory Board | For |
| 10b | Reelect M.C.J. van Pernis to Supervisory Board | For |
| 11 | Approve Remuneration of Supervisory Board | For |
| 12 | Appoint the Auditors | For |
| 13a | Issue Shares for Cash | Oppose |
| 13b | Authorize the Management Board to Waive Pre-emptive Rights | Oppose |
| 14a | Authorise Share Repurchase | Oppose |
| 14b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Oppose |
| 15 | Authorise Cancellation of Treasury Shares | For |
| 16 | Amend Article 3 in order to allow the Board to increase and decrease the share Capital with a repayment of EUR 4.0 per share. | For |
| 17 | Amend Articles 5, 7,11,15, 18, 22, 30 and 34. | For |
| 18 | Other Business | Non-Voting |
| 19 | Close Meeting | Non-Voting |
