| 1 | Open Meeting | Non-Voting |
| 2.a | Receive Report of Management Board | Non-Voting |
| 2.b | Receive Report of Supervisory Board | Non-Voting |
| 2.c | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 2.d | Approve the Remuneration Report | Oppose |
| 3.a | Approve Financial Statements | For |
| 3.b | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 3.c | Approve the Dividend | For |
| 4.a | Approve Discharge of Executive Board | For |
| 4.b | Approve Discharge of Supervisory Board | For |
| 5.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | For |
| 5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Oppose |
| 5.c | Authorise Share Repurchase | Oppose |
| 6.a | Authorise Cancellation of Treasury Shares | For |
| 6.b | Amend Articles: 5.1 and 5.2 | For |
| 7 | Allow Questions | Non-Voting |
| 8.a | Acknowledge Resignation of Kick van der Pol as Supervisory Board Member | Non-Voting |
| 9 | Close Meeting | Non-Voting |
