| 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. | Compliance with the Dutch Corporate Governance Code | Non-Voting |
| 3.d. | Clarification of the Company's reserves and dividend policy | Non-Voting |
| 3.e. | 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.a. | Notification of the intended reappointment of Mr. C.D. Fouquet as a member of the Board of Management in the position of President and Chief Executive Officer | Non-Voting |
| 6.b. | Notification of the intended appointment of Mr. J.P. Koonmen as a member of the Board of Management in the position of Chief Customer Officer | Non-Voting |
| 7.a. | Discussion of the updated profile of the Supervisory Board | Non-Voting |
| 7.b. | Re-elect Antoinette (Annet) P. Aris - Non-Executive Director | Oppose |
| 7.c. | Re-elect Mark Durcan - Non-Executive Director | For |
| 7.d. | Re-elect Warren East - Non-Executive Director | For |
| 8.a. | Issue Shares with Pre-emption Rights | For |
| 8.b. | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 10 | Reduce Share Capital | For |
| 11 | Any Other Business | Non-Voting |
| 12 | Closing | Non-Voting |
