| 1. | Opening / Announcements | Non-Voting |
| 2.a. | Report on the financial year 2023 | Non-Voting |
| 2.b. | Corporate governance structure and compliance with the Dutch Corporate Governance Code | Non-Voting |
| 3.a. | Approve the Remuneration Report | Oppose |
| 3.b. | Approve Financial Statements | Oppose |
| 3.c. | Approve the Dividend | For |
| 4.a. | Discharge the Management Board | For |
| 4.b. | Discharge the Supervisory Board | For |
| 5.a. | Approve Remuneration Policy | Oppose |
| 5.b. | Approve Fees Payable to the Board of Directors | For |
| 6.a. | Re-elect Didier Lamouche - Non-Executive Director | Oppose |
| 6.b. | Elect Tania Micki - Non-Executive Director | For |
| 6.c. | Elect Martin van den Brink - Non-Executive Director | For |
| 7. | Appoint the Auditors | Abstain |
| 8.a. | Issue Shares with Pre-emption Rights | For |
| 8.b. | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 9. | Authorise Share Repurchase | Oppose |
| 10. | Reduce Share Capital | For |
| 11. | Amend Articles of Association | For |
| 12. | Any Other Business | Non-Voting |
| 13. | Closure | Non-Voting |
