| 1 | Opening | Non-Voting |
| 2 | Overview of the Company's business, financial situation and ESG sustainability | Non-Voting |
| 3.a | Approve the Remuneration Report | Oppose |
| 3.b | Approve Financial Statements | For |
| 3.c | Clarification of the Company's reserves and dividend policy | Non-Voting |
| 3.d | Approve the Dividend | For |
| 4.a | Discharge the Management Board | For |
| 4.b | Discharge the Supervisory Board | For |
| 5 | Approve Number of Shares for Management Board | For |
| 6.a | Approve Remuneration Policy for the Supervisory Board | Oppose |
| 6.b | Approve Fees Payable to the Board of Directors | For |
| 7 | Elect W.R. Allan to the Executive Board | Non-Voting |
| 8.a | Elect Nils Andersen - Non-Executive Director | For |
| 8.b | Elect J.P. (Jack) de Kreij - Non-Executive Director | For |
| 8.c | Composition of the Supervisory Board in 2024 | Non-Voting |
| 9 | Appoint the Auditors | Abstain |
| 10.a | Issue Shares with Pre-emption Rights | For |
| 10.b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Reduce Share Capital | For |
| 13 | Any other business | Non-Voting |
| 14 | Closing | Non-Voting |
