| 1 | Open Meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Approve Financial Statements | For |
| 6.A | Approve the Dividend | For |
| 6.B | Approve the Special Dividend | For |
| 7 | Discharge the Management Board | For |
| 8 | Discharge the Board | For |
| 9 | Elect Benjamin Gek Lim Loh to Management Board | For |
| 10.A | Elect Monica de Virgiliis to Supervisory Board | For |
| 10.B | Elect Didier Lamouche to Supervisory Board | For |
| 10.C | Reelect Martin van Pernis to Supervisory Board | For |
| 11 | Amend Article 34 Re: Implementation Act SRDII | For |
| 12 | Appoint the Auditors | Abstain |
| 13.A | Issue Shares with Pre-emption Rights | For |
| 13.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Authorise Cancellation of Treasury Shares | For |
| 16 | Transact Any Other Business | Non-Voting |
| 17 | Close Meeting | Non-Voting |
