| 1 | Opening | Non-Voting |
| 2 | Overview of the Company's business, financial situation and ESG sustainability | Non-Voting |
| 3A | Approve the Remuneration Report | Oppose |
| 3B | Approve Financial Statements | For |
| 3C | Clarification of the Company's reserves and dividend policy | Non-Voting |
| 3D | Approve the Dividend EUR 7.50 per share | For |
| 4A | Discharge the Management Board | For |
| 4B | Discharge the Supervisory Board | For |
| 5 | Approve Number of Shares for Management Board | Oppose |
| 6A | Notification of the intended appointment of Mr. M.J.A. Pieters as a member of the Board of Management in the position of Chief Technology Officer | Non-Voting |
| 6B | Notification of the intended reappointment of Mr. R.J.M. Dassen as a member of the Board of Management in the position of Chief Financial Officer | Non-Voting |
| 6C | Notification of the intended reappointment of Mr. F.J.M. Schneider Maunoury as a member of the Board of Management in the position of Chief Operations Officer | Non-Voting |
| 7A | Re-elect Terri L. Kelly - Non-Executive Director | Oppose |
| 7B | Re-elect An L. Steegen - Non-Executive Director | For |
| 7C | Elect B. Loh - Non-Executive Director | For |
| 7D | Composition of the Supervisory Board in 2027 | Non-Voting |
| 8A | Appoint PwC as Auditors | For |
| 8B | Appoint PwC as Sustainability Auditors | For |
| 9A | Issue Shares with Pre-emption Rights | For |
| 9B | Authorise the Board to Waive Pre-emptive Rights | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Authorise Cancellation of Treasury Shares | For |
| 12 | Any Other Business | Non-Voting |
| 13 | Closing | Non-Voting |
