| 1 | Opening | Non-Voting |
| 2.a | Receive 2022 Annual Report | Non-Voting |
| 2.b | Receive Report of the Supervisory Board | Non-Voting |
| 2.c | Discussion on Company's Corporate Governance Structure
| Non-Voting |
| 2.d | Approve the Remuneration Report | For |
| 3.a | Approve Remuneration Policy | For |
| 3.b | Approve Conditional Remuneration of the Chairman of the Executive Board | For |
| 3.c | Approve Fees Payable to the Board of Directors | Oppose |
| 4.a | Approve Financial Statements | For |
| 4.b | Receive Explanation on Company's Reserves and Dividend Policy
| Non-Voting |
| 4.c | Approve the Dividend | For |
| 5.a | Discharge the Executive Board | For |
| 5.b | Discharge the Supervisory Board | For |
| 6.a | Issue Shares with Pre-emption Rights | For |
| 6.b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 6.c | Authorise Share Repurchase | Oppose |
| 7.a | Authorise Cancellation of Treasury Shares | For |
| 8.a | Elect Ingrid de Swart as member of the Executive Board | For |
| 9.a | Elect Gisella van Vollenhoven - Non-Executive Director | For |
| 9.b | Elect Gerard van Olphen - Non-Executive Director | For |
| 10 | Questions before closing | Non-Voting |
| 11 | Closing | Non-Voting |
