| 1 | Opening | Non-Voting |
| 2a | Approve the Acquisition of Aegon Nederland | For |
| 2b | Issue ordinary shares and/or to grant rights to subscribe for ordinary shares in connection with the Envisaged Transaction and its financing | For |
| 2c | Restrict or exclude pre-emptive rights in connection with the envisaged transaction and its financing | Oppose |
| 3a | Conditional proposal to extend the term of appointment of Jos Baeten | Non-Voting |
| 4a | Announcement of the conditional nomination by the Supervisory Board to appoint two new members of the Supervisory Board | Non-Voting |
| 4b | Opportunity to make conditional recommendations to the Supervisory Board | Oppose |
| 4c | Elect Daniëlle Jansen Heijtmajer - Non-Executive Director | For |
| 4d | Elect Lard Friese - Non-Executive Director | For |
| 5 | Questions before closing | Non-Voting |
| 6 | Closing | Non-Voting |
