| 1 | Opening | Non-Voting |
| 2a | For discussion: 2023 Annual Report | Non-Voting |
| 2b | For discussion: report of the Supervisory Board | Non-Voting |
| 2c | For discussion: corporate governance | Non-Voting |
| 2d | For advisory vote: 2023 remuneration report | For |
| 3a | Approve Financial Statements | For |
| 3b | For discussion: explanatory notes on the reserve and dividend policy | Non-Voting |
| 3c | Approve the Dividend | For |
| 4a | For discussion: explanation of the nomination of external auditor | Non-Voting |
| 4b | Appoint the Auditors | Abstain |
| 5a | Discharge the Executive Board | For |
| 5b | Discharge the Supervisory Board | For |
| 6a | Issue Shares with Pre-emption Rights | For |
| 6b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 6c | Authorise Share Repurchase | Oppose |
| 7a | Resignation of Herman Hintzen as a member of the Supervisory Board
| Non-Voting |
| 7b | Opportunity for the General Meeting to make recommendations to the Supervisory Board | For |
| 7d | Elect Bob Elfring - Non-Executive Director | For |
| 7c | Announcement of the nomination by the Supervisory Board to appoint Bob Elfring as a member of the Supervisory Board | Non-Voting |
| 7e | Elect Joop Wijn - Chair (Non Executive) | For |
| 8 | Questions before closing | Non-Voting |
| 9 | Closing | Non-Voting |
