| 1 | Open Meeting
| Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Adopt Financial Statements and Statutory Reports
| Oppose |
| 5 | Approve Dividends of EUR 2.50 Per Share | For |
| 6 | Approve Discharge of Management Board
| Oppose |
| 7 | Approve Discharge of Supervisory Board
| Oppose |
| 8 | Adopt Remuneration Policy for Management Board
| Oppose |
| 9 | Elect Hichem M'Saad to Management Board
| For |
| 10 | Adopt Remuneration Policy for Supervisory Board
| Oppose |
| 11 | Re-Elect Marc de Jong - Non-Executive Director | For |
| 12 | Ratify KPMG Accountants N.V. | Abstain |
| 13a | Issue Shares with Pre-emption Rights | For |
| 13b | Authorize Board to Exclude Preemptive Rights from Share Issuances
| For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Other Business | Non-Voting |
| 16 | Close Meeting
| Non-Voting |
