| 1 | Open Meeting | Non-Voting |
| 2a | Receive Report of Executive Board | Non-Voting |
| 2b | Receive Report of Supervisory Board | Non-Voting |
| 2c | Discussion on Company's Corporate Governance Structure
| Non-Voting |
| 2d | Approve the Remuneration Report | For |
| 3.a | Approve Financial Statements | For |
| 3b | Receive Explanation on Company's Reserves and Dividend Policy
| Non-Voting |
| 3c | Approve the Dividend | For |
| 4a | Approve Discharge of Executive Board
| For |
| 4b | Approve Discharge of Supervisory Board
| For |
| 5a | Issue Shares with Pre-emption Rights | For |
| 5b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 5c | Authorise Share Repurchase | Oppose |
| 6 | Authorise Cancellation of Treasury Shares | For |
| 7 | Elect Sonja Barendregt - Non-Executive Director | For |
| 8 | Questions before closing
| Non-Voting |
| 9 | Closing | Non-Voting |
