| 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 | Abstain |
| 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. | Approve Remuneration Policy 2025 | Oppose |
| 7. | Approve Fees Payable to the Board of Directors | Oppose |
| 8.a. | Re-elect Birgit Conix - Non-Executive Director | Abstain |
| 8.b. | Elect C.E.G. van Gennip - Non-Executive Director | For |
| 8.c. | Discuss composition of the Supervisory Board in 2026 | Non-Voting |
| 9.a. | Appoint the Auditors: PwC | For |
| 9.b. | Appoint the Sustainability Auditors: PwC | For |
| 10.a. | Issue Shares with Pre-emption Rights | For |
| 10.b. | Authorise the Board to Waive Pre-emptive Rights | For |
| 11. | Authorise Share Repurchase | For |
| 12. | Authorise Cancellation of Treasury Shares | For |
| 13. | Any Other Business | Non-Voting |
| 14. | Closing | Non-Voting |
