| 1 | Open Meeting | Non-Voting |
| 2a | Receive Report of Management Board | Non-Voting |
| 2b | Receive Report of Supervisory Board | Non-Voting |
| 2c | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 2d | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Non-Voting |
| 3a | Approve Financial Statements and Statutory Reports | For |
| 3b | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 3c | Approve the Dividend | For |
| 4a | Discharge the Management Board | For |
| 4b | Discharge the Supervisory Board | For |
| 5 | Announce Intention to Reappoint Chris Figee as Member of the Management Board | Non-Voting |
| 6a | Introduction of Sonja Barendregt and Stephanie Hottenhuis | Non-Voting |
| 6b | Elect Sonja Barendregt to Supervisory Board | For |
| 6c | Elect Stephanie Hottenhuis to Supervisory Board | For |
| 7a | Issue Shares for Cash | For |
| 7b | Authorise the Board to Waive Pre-emptive Rights | For |
| 7c | Authorise Share Repurchase | Oppose |
| 8 | Proposal to Cancel Shares held by a.s.r. | For |
| 9 | Questions Before Closing | Non-Voting |
| 10 | Close of Meeting | Non-Voting |
