| 1 | Opening | Non-Voting |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Non-Voting |
| 3a | Approve the Remuneration Report | Oppose |
| 3b | Approve Financial Statements | Abstain |
| 3c | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 3d | Approve the Dividend | For |
| 4a | Discharge the Management Board | Abstain |
| 4b | Discharge the Supervisory Board | Abstain |
| 5 | Approve Number of Shares for Management Board | For |
| 6 | Approve Remuneration Policy | Oppose |
| 7a | Announce Intention to Reappoint P.T.F.M. Wennink to Management Board | Non-Voting |
| 7b | Announce Intention to Reappoint M.A. van den Brink to Management Board | Non-Voting |
| 7c | Announce Intention to Reappoint F.J.M. Schneider-Maunoury to Management Board | Non-Voting |
| 7d | Announce Intention to Reappoint C.D. Fouquet to Management Board | Non-Voting |
| 7e | Announce Intention to Reappoint R.J.M. Dassen to Management Board | Non-Voting |
| 8a | Announce Vacancies on the Supervisory Board | Non-Voting |
| 8b | Opportunity to Make Recommendations | Non-Voting |
| 8c | Announce Recommendation to Reappoint T.L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board | Non-Voting |
| 8d | Elect Terri L. Kelly - Non-Executive Director | For |
| 8e | Elect Alexander F. M. Everke - Non-Executive Director | For |
| 8f | Elect An L. Steegen - Non-Executive Director | For |
| 8g | Discuss Composition of the Supervisory Board | Non-Voting |
| 9 | Appoint the Auditors for the 2023 and 2024 Reporting Years | Abstain |
| 10 | Withdrawn Resolution
| Non-Voting |
| 11 | Amend Articles: Reflect Legal Changes and Make Technical Amendments | For |
| 12a | Issue Shares with Pre-emption Rights | For |
| 12b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Authorise Cancellation of Treasury Shares | For |
| 15 | Other Business | Non-Voting |
| 16 | Close Meeting | Non-Voting |
