| 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 | Abstain |
| 3.A | Adopt Financial Statements and Statutory Reports
| For |
| 3.B | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 3.C | Discuss Dividends | Non-Voting |
| 4.A | Discharge the Management Board | For |
| 4.B | Discharge the Board | For |
| 5.A | Approve General Share Issue Mandate | Oppose |
| 5.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 5.C | Authorise Share Repurchase | Oppose |
| 6 | Announce Intention to Reappoint Jos Baeten to the Management Board | Non-Voting |
| 7.A | Acknowledge Resignation of Cor van den Bos as Supervisory Board Member | Non-Voting |
| 7.B | Reelect Herman Hintzen to Supervisory Board | For |
| 8 | Allow Questions | Non-Voting |
| 9 | Close Meeting | Non-Voting |
