| 1 | Opening | Non-Voting |
| 2A | 2025 Annual Report (Including Sustainability Report) | Non-Voting |
| 2B | Report of the Supervisory Board | Non-Voting |
| 2C | Corporate Governance | Non-Voting |
| 2D | Approve the Remuneration Report | For |
| 3A | Approve Financial Statements | For |
| 3B | Explanation of the Reserve and Dividend Policy | Non-Voting |
| 3C | Approve the Dividend of EUR 3.41 per Share | For |
| 4A | Discharge the Executive Board | For |
| 4B | Discharge the Supervisory Board | For |
| 5A | Issue Shares with Pre-emption Rights | For |
| 5B | Issue Shares for Cash | For |
| 5C | Authorise Share Repurchase | Oppose |
| 6A | Authorise Cancellation of Treasury Shares | For |
| 7A | The Intention of the Supervisory Board to Reappoint "Ingrid de Swart" as a Member of the Executive Board and to Appoint Her as CEO and Chair of the Executive Board and the Management Board | Non-Voting |
| 8A | Opportunity for the General Meeting to make Recommendations to the Supervisory Board | For |
| 8B | Notice of the Nomination by the Supervisory Board for the Appointment of "Marco Keim" and the Reappointment of "Sonja Barendregt" as Members of the Supervisory Board | Non-Voting |
| 8C | Elect Marco Keim - Non-Executive Director | For |
| 8D | Re-elect Sonja Barendregt - Non-Executive Director | For |
| 9 | Questions Before Closing | Non-Voting |
| 10 | Close | Non-Voting |
